GROWTHPOINT PROPERTIES LIMITED - Appointment of Independent Non-Executive Director to the Board
Appointment of Independent Non-Executive Director to the Board
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")
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE BOARD
In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that the Board of Directors of Growthpoint resolved to invite Mr Clifford Raphiri to join
the Board as an Independent Non-executive Director, effective 1 March 2022.
Mr Raphiri is a qualified Mechanical Engineer and spent several years at SABMiller holding
various senior operational roles. He was also Chairman of Adcock Ingram Holdings. Clifford will
serve as a member of the Audit and Social, Ethics and Transformation Committees.
Growthpoint welcomes Mr Raphiri to the Board and looks forward to his contribution.
Date: 1 March 2022
Investec Bank Limited
Sponsor to Growthpoint
Date: 01-03-2022 02:00:00
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