Appointment of an Independent Non-Executive Director to the Board Growthpoint Properties Limited Approved as a REIT by the JSE (Incorporated in the Republic of South Africa) (Registration number 1987/004988/06) Share code: GRT ISIN ZAE000179420 ("Growthpoint") APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE BOARD In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that the Board of Directors of Growthpoint, resolved to invite Mr Rhidwaan Gasant to join the Board as an Independent Non-executive Director, effective 1 June 2020. Mr Gasant will also serve as a member of the Risk and Audit Board sub-committees. It is further intended that, with the next round of Committee and Board meetings during September 2020, Mr Gasant assume the role of Chairman of the Audit Committee. Growthpoint welcomes Mr Gasant to the Board and look forward to his contribution. Date: 1 June 2020 Investec Bank Limited Sponsor to Growthpoint Date: 01-06-2020 12:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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