Growthpoint Properties Limited

Approved as a REIT by the JSE

Incorporated in the Republic of South Africa) Registration number 1987/004988/06

ISIN: ZAE000179420

JSE Share code: GRT ("Growthpoint")

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

The board of directors of Growthpoint (the "Board") is pleased to advise that Mr Andile Sangqu, who is currently an independent non-executive director, has been appointed as the Lead Independent Director (LID) of the Company with effect from 1 July 2022.

Mr Sangqu was appointed to the Growthpoint Board in September 2020 and is currently serving as the Chairperson of the Social, Ethics and Sustainability Committee and a member of the Audit Commitee.

The Board congratulates Andile on his appointment.

Sandton

4 July 2022

Sponsor: Investec Bank Limited

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Growthpoint Properties Limited published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 06:52:04 UTC.