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Growthpoint Properties Limited - Changes to the board of directors of           
Growthpoint Properties Limited                                                  
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             
(`Growthpoint`)                                                                 
In accordance with Section 3.59 of the JSE Limited`s Listings Requirements,     
notification is hereby given that Messrs Bulelani Ngcuka and Ragavan Moonsamy   
have been appointed as independent non-executive directors to the Growthpoint   
board with effect from 31 August 2005.                                          
SANDTON                                                                         
31 August 2005                                                                  
Date: 31/08/2005 04:31:15 PM
Produced by the JSE SENS Department

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