Growthpoint Properties Limited - Changes To The Board Of Directors Of
Growthpoint Properties Limited And Appointment Of C.E.O.
Growthpoint Properties Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
Share code: GRT ISIN: ZAE000037669
CHANGES TO THE BOARD OF DIRECTORS OF GROWTHPOINT PROPERTIES LIMITED AND
APPOINTMENT OF C.E.O.
In accordance with Section 3.59 of the JSE Securities Exchange South Africa
Listings Requirements, notification is hereby given that Messrs M Ettin, D
Greenberg and R J Harman have resigned from the Growthpoint board with effect
from 25 August 2004 in order to pursue their own business interests. The board
thanks these directors for the contribution made by them to the success of the
company and wishes them well in their future endeavours.
Mr Leon Norbert Sasse has been appointed Chief Executive Officer with immediate
effect.
Johannesburg
25 August 2004
Date: 24/08/2004 03:15:03 PM Produced by the JSE SENS Department
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