Growthpoint Interactive Annual Report 2018

Board of Directors 1. In addition to Group entities. 2. Not deemed independent as South African CEO of Growthpoint Properties Limited (GRT). 3. Not deemed independent as Chairman of GRT. 4. Not deemed independent as Group CEO of GRT. 1. Geoffrey Tomlinson (70) BEC Independent Chairman (since 1 July 2014) and Director (since 1 September 2013) Over 45 years’ experience in the financial services industry. Committees: Audit, Risk & Compliance and Nomination, Remuneration & HR Current Australian directorships of listed public companies 1 : IRESS Limited 2. Timothy Collyer (50) B.Bus (Prop), Grad Dip Fin & Inv, AAPI, F Fin, MAICD Managing Director (since 12 July 2010) Over 29 years’ experience in A-REITs and unlisted property funds, property investment, development and valuations. Current Australian directorships of listed public companies 1 : Nil 3. Maxine Brenner (56) BA, LLB Independent Director (since 19 March 2012) Maxine has over 27 years’ experience in corporate advisory, mergers and acquisition, financial and legal advisory work. Committees: Audit, Risk & Compliance (Chair) Current Australian directorships of listed public companies 1 : Orica Limited, Origin Energy Limited and Qantas Airways Limited 4. Estienne de Klerk (49) BCom (Industrial Psych), BCom (Hons) (Marketing), BCom (Hons) (Acc), CA (SA) Director 2 (since 5 August 2009) Over 21 years’ experience in banking and property finance and over 15 years’ in the listed property market. Committees: Audit, Risk & Compliance Current Australian directorships of listed public companies: Nil 5. Grant Jackson (52) Assoc. Dip. Valuations, FAPI Independent Director (since 5 August 2009) Over 32 years’ experience in the property industry, including 28 years as a qualified valuer. Committees: Audit, Risk & Compliance Current Australian directorships of listed public companies 1 : Nil 6. Francois Marais (63) BCom, LLB, H Dip (Company Law) Director 3 (since 5 August 2009) Over 27 years’ experience in the listed property market. Committees: Nomination, Remuneration & HR Current Australian directorships of listed public companies: Nil 7. Norbert Sasse (53) BCom (Hons) (Acc), CA (SA) Director 4 (since 5 August 2009) Over 22 years’ experience in corporate finance and over 15 years’ experience in the listed property market. Committees: Nomination, Remuneration & HR (Chair) Current Australian directorships of listed public companies: Nil 8. Josephine Sukkar AM (54) BSc (Hons), Grad Dip Ed Independent Director (since 1 October 2017) Over 28 years’ experience in the construction industry. Committees: Nomination, Remuneration & HR Current Australian directorships of listed public companies: Nil 1 5 2 6 3 7 4 8 Growthpoint Properties Australia 2018 Annual Report 32