Enhanced Investments - Financial Portal

Changes to the Board Sub-Committees

Published: 2022-11-30 09:00:35 ET

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" or “the Company”)


CHANGES TO THE BOARD SUB-COMMITTEES

The retirement of Mrs NBP Nkabinde and Mr SP Mngconkola at the Annual General
Meeting (AGM) of the Company held on 29 November 2022, necessitated changes to
the Composition of the Board sub-committees.

The changes affected the composition of the Property and Investment Committee,
HR and Remuneration Committee and Social, Ethics and Transformation Committee.

Composition of Property and Investment Committee:
1)    FM Berkeley (Chairperson)
2)    M Hamman
3)    CD Raphiri
4)    JA van Wyk

Composition of HR and Remuneration Committee
1)    EA Wilton (Chairperson)
2)    FM Berkeley
3)    R Gasant
4)    M Hamman

Composition of Social, Ethics and Transformation Committee.
1)    AH Sangqu (Chairperson)
2)    PK Lebina
3)    CD Raphiri
4)    EA Wilton


Sandton


Date: 30 November 2022

Investec Bank Limited
Sponsor to Growthpoint

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.