Changes to the composition of the audit committee 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 ("Growthpoint" or “the Company”) CHANGES TO THE COMPOSITION OF THE AUDIT COMMITTEE In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Growthpoint herewith notifies shareholders that Mr John van Wyk has been appointed as a member of the Audit Committee with immediate effect. The Audit Committee therefore will consist of Mr FM Berkeley, LA Finlay and JA van Wyk. Sandton Date: 17 December 2019 Investec Bank Limited Sponsor to Growthpoint Date: 17-12-2019 08:57:00 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.
Email this JSE Sens Item to a Friend.