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Thu 8 Jun 2017, 11:27 GROWTHPOINT PROPERTIES LIMITED - Change in directors responsibilities
GRT 201706080019A
Change in director’s responsibilities

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” or “the Company”)



CHANGE IN DIRECTOR’S RESPONSIBILITIES



We wish to advise that Mr John C Hayward, Non-executive Director, has been appointed as
the Board’s Lead Independent Director with effect from 6 June 2017.



Sandton
8 June 2017

Sponsor: Investec Bank Limited

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