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