GRT - Growthpoint Properties Limited - Changes To The Board Of Directors
GRT
GRT
GRT - Growthpoint Properties Limited - Changes To The Board Of Directors
Growthpoint Properties Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
Share code: GRT & ISIN: ZAE000037669
("Growthpoint" or "the Company")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the Listing Requirements, notification is
hereby given that:
Mr Sam Hackner has resigned as Non-executive Director and Chairman of the Board
with immediate effect. Mr Hackner was appointed to the Board on 30 August 1991
and as Chairman on 4 June 2004. Mr Hackner`s resignation is pursuant to his
additional responsibilities and increased workload as Chief Executive Officer of
Investec Property.
Mr Francois Marais, who has been a Non-executive Director and the Deputy
Chairman since 6 August 2003, has been unanimously elected to succeed Mr Hackner
as Chairman of the Board.
Mr Herman Mashaba, who was appointed as a Non-executive Director on 21 June
2006, has been unanimously elected as Deputy Chairman of the Board.
Date: 8 July 2008
Sponsor:
Investec Bank Limited
Date: 08/07/2008 14:55:01 Produced by the JSE SENS Department.
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