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”) AMENDMENT TO DIRECTOR’S DECLARATION – MR AH SANGQU In accordance with paragraph 3.60 of the JSE Limited Listings Requirements, Growthpoint Properties Limited advises that the Schedule 13 director’s declaration (“Director’s Declaration”) for Mr Andile Sangqu has been amended to state that a company of which he has been a director in the past 12 months, being Tongaat Hulett Limited, has been placed under business rescue. The amended Director’s Declaration has been submitted to the JSE. Sandton 2 November 2022 Sponsor: Investec Bank Limited