GROWTHPOINT PROPERTIES LIMITED - Changes to the Board of Directors

Changes to the Board of Directors

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" or “the Company”)


CHANGES TO THE BOARD OF DIRECTORS

Growthpoint regretfully announces the resignation of Lynette Finlay as independent non-
executive director with immediate effect due to her expanding business interests.

The Board wishes to thank Lynette for her valuable contribution to the Board and
specifically to the Audit Committee during her 11-year tenure.

Ms Finlay’s resignation necessitated a change in the composition of the Property and
Investment Committee, Audit Committee as well as the Social, Ethics and
Transformation Committee.

Composition of Property and Investment Committee:
1) FM Berkeley (Chairman)
2) MG Diliza
3) R Moonsamy
4) JA van Wyk

Composition of Audit Committee
1) R Gasant (Chairman)
2) FM Berkeley
3) JA Van Wyk

Social, Ethics and Transformation Committee.

1)   M G Diliza (Chairman)
2)   R Moonsamy
3)   NBP Nkabinde
4)   SP Mngconkola


Sandton


Date: 7 July 2020

Investec Bank Limited
Sponsor to Growthpoint

Date: 07-07-2020 07:47:00
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