Growthpoint Properties Limited - Change To Company Secretary
GROWTHPOINT PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1987/004988/06
ISIN: ZAE000037669
Share code: GRT
`Growthpoint`
CHANGE TO COMPANY SECRETARY
In compliance with the requirements of rule 3.59 of the JSE Listings
Requirements, Growthpoint advises herewith that Ms Corrie Liebenberg is retiring
as company secretary with effect from 1 April 2005.
Mr Roland Krabbenhoft has been appointed as company secretary with effect from 1
April 2005.
Johannesburg
30 March 2005
Sponsor:
Investec Bank Limited
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