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 ("Growthpoint") APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 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 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 contribution. Date: 14 September 2021 Investec Bank Limited Sponsor to Growthpoint Date: 14-09-2021 05:33:00 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.