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
JSE Bond issuer code: GRTI
("Growthpoint")
CHANGES TO THE BOARD SUB-COMMITTEES
The resignation of Mr JA van Wyk, as announced today, has necessitated changes
to the composition of the following Board sub-committees, the Property and
Investment Committee, Risk Management Committee, Audit Committee and the
Governance and Nomination Committee.
Composition of Property and Investment Committee:
1) FM Berkeley (Chairman)
2) M Hamman
3) CD Raphiri
Composition of Risk Management Committee:
1) CD Raphiri (Chairman)
2) PK Lebina
3) R Gasant
4) EA Wilton
Composition of Audit Committee:
1) M Hamman (Chairman)
2) FM Berkeley
3) PK Lebina
4) AH Sangqu
Composition of the Governance and Nomination Committee:
1) R Gasant (Chairman)
2) FM Berkeley
3) M Hamman
4) CD Raphiri
5) AH Sangqu
6) EA Wilton
Sandton
Date: 12 March 2025
Investec Bank Limited
Sponsor to Growthpoint
Date: 12-03-2025 10:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
