Chief Financial Officer (CFO) GHPH

Job Title: Chief Financial Officer (CFO) – Growthpoint Healthcare Property Holdings (GHPH) Purpose of the Job To provide strategic financial leadership and stewardship across GHPH, its property portfolio, management companies and operating investments. The CFO is accountable for financial strategy, treasury, reporting, tax, governance, risk management, systems and financial control, and acts as a strategic partner to the Board, its committees, the Fund Manager and investors. The role supports sustainable income and NAV growth, disciplined capital allocation and the effective integration and oversight of acquisitions and operating businesses. Key Performance Areas Strategic & Commercial Leadership • Partner with the Fund Manager and executive leadership to develop and execute GHPH’s long term financial and strategic plans aligned to income, NAV growth and investor returns. • Evaluate and drive value enhancing opportunities across the income statement, balance sheet, and property portfolio. • Lead financial evaluation into acquisitions, developments, disposals, restructures, and other strategic initiatives. • Oversee the financial integration and post-investment performance monitoring of acquired assets and operating businesses. • Develop and maintain robust financial models, business cases, and performance dashboards to support Board and investment decisions. • Identify and implement operational and commercial improvement initiatives to enhance profitability, cash generation and capital efficiency. Financial Governance, Risk & Compliance • Ensure strong financial governance, delegation of authority, internal controls, and risk management frameworks. • Oversee compliance with IFRS, statutory requirements, tax legislation, and regulatory frameworks. • Serve as a key contributor to Audit & Risk, Advisory, and Management Company Operations Committees. • Manage relationships with external auditors, and advisors. • Ensure that appropriate company secretarial support is in place and oversee compliance with statutory and governance requirements. • Maintain an effective financial risk framework covering liquidity, interest rates, funding covenants, taxation, fraud, financial controls and business continuity. • Oversee the financial aspects of the property valuation process and ensure consistency between valuations, forecasts, financing assumptions and external reporting. • Monitor compliance with loan agreements, investor mandates, Board-approved policies and delegated authorities. • Ensure that material financial and control risks are reported promptly to the appropriate governance structures. Finance Function & Operations Oversight • Lead all finance, accounting, treasury, and audit activities across the Fund and management companies. • Oversee budgeting, forecasting, long term financial planning, and cash flow management, including liquidity forecasting. • Ensure accurate and timely monthly and quarterly management accounts, variance analysis, and reporting to EXCO, Board, and investors. • Ensure optimal tax structuring and VAT treatment. • Oversee payroll, fixed assets, capital expenditure accounting, and property level financial reporting. • Drive the development, integration, and optimisation of financial systems and ERP platforms. • Establish clear financial oversight and reporting standards for property assets, management companies, joint ventures and operating investments. • Oversee rent, debtor and cash-collection reporting, including arrears, impairments and tenant credit risk. • Maintain rolling liquidity, covenant and interest-rate forecasts and recommend appropriate funding and hedging strategies. • Ensure effective financial controls over development expenditure, capital projects and major operating-business expenditure. • Oversee finance-service arrangements with Growthpoint group functions and external service providers, including service levels and cost allocation. Reporting & Investor Relations • Prepare interim and annual financial statements. • Lead the annual audit process and facilitate all requirements of the external audit team. • Lead the preparation and quality assurance of financial information for Boards, committees, investors, lenders and other stakeholders. • Support the Fund Manager in investor engagement and capital raising by providing accurate, consistent and decision-useful financial information, forecasts and models. • Participate in investor and lender engagements on financial performance, funding, forecasts, governance and risk matters. • Ensure consistency between statutory reporting, management reporting, investor communications and underlying financial records. Digital Enablement & Continuous Improvement • Develop and execute a finance technology and data roadmap covering ERP integration, reporting automation, data governance and business intelligence. • Strengthen the integrity, consistency and accessibility of financial, property and operating-business data. • Automate repetitive processes while maintaining appropriate segregation of duties, access controls and audit trails. • Establish scalable finance processes capable of supporting portfolio growth, new entities and operating-business acquisitions. Leadership & People Development • Build, lead, and develop a high performing finance team through coaching, mentorship, and clear development pathways. • Foster a culture of accountability, innovation, collaboration, and continuous improvement. • Support succession planning and the development of a strong talent pipeline within finance and governance functions. • Promote effective collaboration between finance, asset management, operations, investments, treasury and Growthpoint group functions.