GROWTHPOINT PROPERTIES LIMITED - Changes to the Board and Board Committee Composition

Changes to the Board and Board Committee Composition

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 AND BOARD COMMITTEE COMPOSITION

The retirement of Messrs Diliza, Moonsamy and Visser from the Growthpoint Board at
the AGM held on 8 December 2020 has necessitated a review of the Board Committees.
The Committee composition as from 24 February 2021 is as follows:

Property and Investment Committee:

1) FM Berkeley (Chairman)
2) SP Mngconkola
3) JA van Wyk

Composition of Audit Committee

1)   R Gasant (Chairman)
2)   KP Lebina
3)   AH Sangqu
4)   JA van Wyk

Social, Ethics and Transformation Committee.

1) AH Sangqu (Chairman)
2) NBP Nkabinde
3) SP Mngconkola

Human Resources & Remuneration Committee

1)   JC Hayward (Chairman)
2)   FM Berkeley
3)   JF Marais
4)   NBP Nkabinde R

Risk Management Committee

1)   JA van Wyk (Chairman)
2)   R Gasant
3)   JC Hayward
4)   PK Lebina
Sandton


Date: 26 February 2021

Sponsor to Growthpoint
Investec Bank Limited

Date: 26-02-2021 10:29:00
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