Growthpoint Properties Limited (JSE:GRT) News - Appointment of Lead Independent Director 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 Date: 04-07-2022 08:24:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.