Growthpoint Interactive Half Year Report 2019

Board of Directors. 1 5 2 6 3 7 4 8 1. Not deemed independent as South African CEO of Growthpoint Properties Limited (GRT). 2. Not deemed independent as Chairman of GRT. 3. Not deemed independent as Group CEO of GRT. Full bios on all Directors can be found online at growthpoint.com.au/ about/board/ 1. Geoffrey Tomlinson (71) BEC Independent Chairman (since 1 July 2014) and Director (since 1 September 2013) Over 46 years’ experience in the financial services industry. 2. Timothy Collyer (50) B.Bus (Prop), Grad Dip Fin & Inv, AAPI, F Fin, MAICD Managing Director (since 12 July 2010) Over 30 years’ experience in A-REITs and unlisted property funds, property investment, development and valuations. 3. Maxine Brenner (56) BA, LLB Independent Director (since 19 March 2012) Maxine has over 28 years’ experience in corporate advisory, mergers and acquisition, financial and legal advisory work. 4. Estienne de Klerk (49) BCom (Industrial Psych), BCom (Hons) (Marketing), BCom (Hons) (Acc), CA (SA) Director 1 (since 5 August 2009) Over 22 years’ experience in banking and property finance and over 17 years’ in the listed property market. 5. Grant Jackson (52) Assoc. Dip. Valuations, FAPI Independent Director (since 5 August 2009) Over 32 years’ experience in the property industry, including 29 years as a qualified valuer. 6. Francois Marais (64) BCom, LLB, H Dip (Company Law) Director 2 (since 5 August 2009) Over 28 years’ experience in the listed property market. 7. Norbert Sasse (54) BCom (Hons) (Acc), CA (SA) Director 3 (since 5 August 2009) Over 23 years’ experience in corporate finance and over 15 years’ experience in the listed property market. 8. Josephine Sukkar AM (55) BSc (Hons), Grad Dip Ed Independent Director (since 1 October 2017) Over 29 years’ experience in the construction industry. 20 Growthpoint Properties Australia | 2019 Half Year Report