GROWTHPOINT PROPERTIES LIMITED - Appointment of independent Non-executive director to the Board

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 Mrs Eileen Wilton to join
the Board as an Independent Non-executive Director, effective 9 February 2022.

Mrs Wilton holds a Post Graduate Diploma, Digital Business and a BCom Economics &
Industrial Psychology. She will Chair the HR & Remuneration Committee and serve as a
member of the Risk Management Committee.

Growthpoint welcomes Eileen to the Board and looks forward to her contribution.


Date: 8 February 2022


Investec Bank Limited
Sponsor to Growthpoint

Date: 08-02-2022 01:03:00
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