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

Release Date: 14/09/2021 17:33
Code(s): GRT     PDF:  
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Appointment of Independent Non-Executive Director 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


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 Mr Melt Hamman to join
the Board as an Independent Non-executive Director, effective 14 September 2021.

Mr Hamman is a Chartered Accountant and former CEO of Attacq Limited. He will serve as a
member of the Audit and Property & Investment Committees and will Chair the Audit Committee
when Mr R Gasant assumes the Chairmanship of the Board on the retirement of Mr Marais at
the upcoming AGM on 16 November 2021.

The Growthpoint Board welcomes Mr Hamman to the Board and looks forward to his

Date: 14 September 2021

Investec Bank Limited
Sponsor to Growthpoint

Date: 14-09-2021 05:33:00
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