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GROWTHPOINT PROPERTIES LIMITED - Appointment of Independent Non-Executive Director to the Board

Release Date: 01/03/2022 14:00
Code(s): GRT     PDF:  
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Appointment of Independent Non-Executive Director to the Board

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


In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that the Board of Directors of Growthpoint resolved to invite Mr Clifford Raphiri to join
the Board as an Independent Non-executive Director, effective 1 March 2022.

Mr Raphiri is a qualified Mechanical Engineer and spent several years at SABMiller holding
various senior operational roles. He was also Chairman of Adcock Ingram Holdings. Clifford will
serve as a member of the Audit and Social, Ethics and Transformation Committees.

Growthpoint welcomes Mr Raphiri to the Board and looks forward to his contribution.

Date: 1 March 2022

Investec Bank Limited
Sponsor to Growthpoint

Date: 01-03-2022 02:00:00
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