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 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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