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Appointment of Lead Independent Director

Published: 2022-07-04 06:24:00 ET
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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
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