Auditors
KPMG Inc
(Registration No 19999/021543/21)
KPMG Crescent
85 Empire Road, Parktown, 2193
Private Bag 9, Parkview, 2122

Transfer secretaries
Computershare Investor Services
(Pty) Ltd (Registration No 2004/003647/07)
70 Marshall Street, Johannesburg, 2001
PO Box 61051, Marshalltown, 2107

Sponsor
Investec Bank Limited
(Registration No: 1969/004763/06)
100 Grayston Drive, Sandown, Sandton, 2196
PO Box 785700, Sandton, 2146

Registered office
Growthpoint Properties Limited
(Registration No 1987/004988/06)
The Place, 1 Sandton Drive, Sandown, Sandton, 2196
PO Box 78949, Sandton, 2146

Company Secretary
RA Krabbenhöft
The Place, 1 Sandton Drive, Sandown, Sandton, 2196
PO Box 78949, Sandton, 2146

Property Committee
PH Fechter (Chairman)
MG Diliza
HS Herman
R Moonsamy

The following members of management attend Property Committee meetings:
LN Sasse (Chief Executive Officer)
E Binedell (Fund Director – Industrial) K Bourhill (Valuer)
EK de Klerk (Managing Director)
RA Krabbenhöft (Company Secretary)
SA le Roux (Fund Director – Retail)
S Mills (Management Accountant)
S Paul (Assistant Company Secretary)
RG Pienaar (Fund Director – Office)
G Völkel (Financial Director)

Social, Ethics and Transformation Committee
MG Diliza (Chairman)
LA Finlay
SP Mngconkola
R Moonsamy
NBP Nkabinde

The following members of management attend Transformation Committee meetings:
EK de Klerk (Managing Director)
P Engelbrecht (Development Head)
RA Krabbenhöft (Company Secretary)
DJ Modise (Head of Human Resources)
S Paul (Assistant Company Secretary)
F Sibanyoni (National Facilities Head)
SD Theunissen (CSR Manager)
G Völkel (Financial Director)

Management company
Growthpoint Management Services
(Pty) Ltd (Registration No 2004/015933/07)
The Place, 1 Sandton Drive, Sandown, Sandton, 2196
PO Box 78949, Sandton, 2146

Chairmen’s Committee
JF Marais (Chairman)
MG Diliza
PH Fechter
LA Finlay
JC Hayward
HS Herman

Audit Committee
LA Finlay (Chairman)
PH Fechter
JC Hayward

The Audit Committee members are all independent non-executive directors.

Risk Management Committee
JC Hayward (Chairman)
SP Mngconkola
NBP Nkabinde
FJ Visser

The following parties attend or are represented at Audit Committee and/or Risk Management Committee meetings:

D Bouma (Corporate Treasurer)
AL Davis (Chief Information Officer)
EK de Klerk (Managing Director)
RA Krabbenhöft (Company Secretary)
DJ Modise (Head of Human Resources)
SA Nizetich (Head of Internal Audit and Risk Management)
LN Sasse (Chief Executive Officer)
FJ Schindehütte (Financial Manager)
G Völkel (Financial Director)

By invitation:
E Binedell (Fund Director – Industrial)
SA le Roux (Fund Director – Retail)
RG Pienaar (Fund Director – Office)

The external auditors, KPMG Inc, attend all regular meetings of the Audit Committee and ad hoc meetings as required, as well as Risk Management Committee meetings.

Nomination Committee
JF Marais (Chairman)
MG Diliza
PH Fechter
LA Finlay
JC Hayward
HS Herman

Remuneration Committee
HS Herman (Chairman)
JF Marais
HSP Mashaba
FJ Visser

Standing attendees:
LN Sasse (Chief Executive Officer)
EK de Klerk (Managing Director)
RA Krabbenhöft (Company Secretary)
DJ Modise (Head of Human Resources)
PricewaterhouseCoopers Inc. (Independent Advisor to the Committee)

Executive Committee of Management (Exco)
LN Sasse (Chief Executive Officer) (Committee Chairman)
EK de Klerk (Managing Director)
E Binedell (Fund Director – Industrial)
D Bouma (Corporate Treasurer)
AL Davis (Chief Information Officer)
G de Klerk (Regional Head – Durban)
N Kuzmanich (Head of Marketing)
SA le Roux (Fund Director – Retail)
DJ Modise (Head of Human Resources)
G Muchanya (Deal Manager)
RG Pienaar (Fund Director – Office)
DS Stoll (Regional Head – Cape Town)
SD Theunissen (CSR Manager)
L Turner (Head of Investor Relations)
G Völkel (Financial Director)

Standing attendees:
RA Krabbenhöft (Company Secretary)
S Paul (Assistant Company Secretary)