GROWTHPOINT PROPERTIES LIMITED - Changes to the Board Sub-Committees

Changes to the Board Sub-Committees

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
JSE Bond issuer code: GRTI
("Growthpoint")


CHANGES TO THE BOARD SUB-COMMITTEES

The resignation of Mr JA van Wyk, as announced today, has necessitated changes
to the composition of the following Board sub-committees, the Property and
Investment Committee, Risk Management Committee, Audit Committee and the
Governance and Nomination Committee.

Composition of Property and Investment Committee:
1)    FM Berkeley (Chairman)
2)    M Hamman
3)    CD Raphiri

Composition of Risk Management Committee:
1)    CD Raphiri (Chairman)
2)    PK Lebina
3)    R Gasant
4)    EA Wilton

Composition of Audit Committee:
1)    M Hamman (Chairman)
2)    FM Berkeley
3)    PK Lebina
4)    AH Sangqu

Composition of the Governance and Nomination Committee:
1)    R Gasant (Chairman)
2)    FM Berkeley
3)    M Hamman
4)    CD Raphiri
5)    AH Sangqu
6)    EA Wilton



Sandton

Date: 12 March 2025

Investec Bank Limited
Sponsor to Growthpoint

Date: 12-03-2025 10:00:00
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