GROWTHPOINT PROPERTIES LIMITED - Changes to the Board Sub-Committees
Changes to the Board Sub-Committees
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 SUB-COMMITTEES
The retirement of Mrs NBP Nkabinde and Mr SP Mngconkola at the Annual General
Meeting (AGM) of the Company held on 29 November 2022, necessitated changes to
the Composition of the Board sub-committees.
The changes affected the composition of the Property and Investment Committee,
HR and Remuneration Committee and Social, Ethics and Transformation Committee.
Composition of Property and Investment Committee:
1) FM Berkeley (Chairperson)
2) M Hamman
3) CD Raphiri
4) JA van Wyk
Composition of HR and Remuneration Committee
1) EA Wilton (Chairperson)
2) FM Berkeley
3) R Gasant
4) M Hamman
Composition of Social, Ethics and Transformation Committee.
1) AH Sangqu (Chairperson)
2) PK Lebina
3) CD Raphiri
4) EA Wilton
Sandton
Date: 30 November 2022
Investec Bank Limited
Sponsor to Growthpoint
Date: 30-11-2022 08:00:00
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