GROWTHPOINT PROPERTIES LIMITED - Appointment of Deputy Chairman / Chairman Designate

Appointment of Deputy Chairman / Chairman Designate

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”)


APPOINTMENT OF DEPUTY CHAIRMAN / CHAIRMAN DESIGNATE


As previously communicated to shareholders, Mr Francois Marais, current Chairman of
the Board is due to retire at the AGM to be held on 16 November 2021. A process was
followed to appoint a Deputy Chairman / Chairman Designate that will take over from Mr
Marais.

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the
Board is pleased to announce that pursuant to a comprehensive process, Mr Rhidwaan
Gasant has been appointed by the Board to the position of Deputy Chairman / Chairman
Designate effective 16 March 2021 and will work closely with Mr Marais until he retires
from the Board.

The Board wishes Mr Gasant all of the best in his new role.

Sandton

Date: 16 March 2021

Investec Bank Limited
Sponsor to Growthpoint

Date: 16-03-2021 04:22:00
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