GROWTHPOINT PROPERTIES LIMITED - GRT : Changes to the Board of Directors
GRT : Changes to the Board of Directors:
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 OF DIRECTORS
Growthpoint regretfully announces the resignation of Mrs Cristina Teixeira as
independent non-executive director with immediate effect.
As Cristina was recently appointed and is due for re-election at the Company's Annual
General Meeting on Tuesday, 12 November 2019, the resolutions dealing with her re-
election and appointment to the Board as well as to the Audit Committee, namely
ordinary resolutions 1.2.3 and 1.4.4 respectively, are hereby withdrawn.
The Company further advises that Mr Eric Visser will not be stepping down at the AGM
as communicated in the AGM Notice and Proxy. Eric has agreed to stay on for one more
year as an independent non-executive director until the November 2020 AGM, when he
will retire, which will see him complete his three-year cycle.
Sandton
5 November 2019
Investec Bank Limited
Sponsor to Growthpoint
Date: 05/11/2019 11:46:00
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