Growthpoint Properties Limitedresolved to invite Mr. Melt Hamman to join the Board as an Independent Non-executive Director, effective 14 September 2021. Mr. Hamman is a Chartered Accountant and former CEO of Attacq Limited. He will serve as a member of the Audit and Property & Investment Committees and will Chair the Audit Committee when Mr. R Gasant assumes the Chairmanship of the Board on the retirement of Mr. Marais at the upcoming AGM on 16 November 2021.