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

Appointment of Independent Non-Executive Directors 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 INDEPENDENT NON-EXECUTIVE DIRECTORS 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 Mrs P Lebina and Mr AH
Sangqu to join the Board as Independent Non-executive Directors, effective 21 September
2020.

Mrs Lebina is a Chartered Accountant and CEO of TriAlpha Investment Management. Prudence
will serve as a member of the Audit Committee.

Mr Sangqu holds various qualifications inter alia an MBL and Advance Management
Programme. Andile is currently at the Gordon Institute of Business Science. He will serve as a
member of the Social, Ethics and Transformation Committee and will chair that Committee when
Mr Mzoli Diliza, current chairman, retires at the upcoming AGM.

Growthpoint welcomes Prudence and Andile to the Board and look forward to their contribution.


Date: 21 September 2020


Investec Bank Limited
Sponsor to Growthpoint

Date: 21-09-2020 11:47:00
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