GROWTHPOINT PROPERTIES LIMITED - Appointment of an Independent Non-Executive Director to the Board

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
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