GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by an associate of a director of a major subsidiary

Dealings in securities  by an associate of a director of a major subsidiary

Growthpoint Properties Limited
Approved as a REIT by the JSE
(Incorporated in the Republic of South Africa)
Registration number 1987/004988/06
ISIN: ZAE000179420
JSE Share code: GRT
("Growthpoint”)


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the      JSE   Limited   Listings   Requirements,   the   following
information is disclosed:


Subsidiary Director’s Associate             :   Pienaar Familie Trust
Director of Subsidiary                      :   Mr R.G. Pienaar
Company                                     :   Growthpoint Properties Limited
Subsidiary                                  :   Growthpoint Management Services Limited
Date of transaction                         :   20 June 2016
Nature of transaction                       :   On-market sale of ordinary shares
Number of securities                        :   80,000
Class of securities                         :   Ordinary Shares
Volume-weighted average selling price       :   R24.31
Highest price                               :   R24.32
Lowest price                                :   R24.28
Total value of transaction                  :   R1,944,933.32
Nature of interest                          :   Indirect, beneficial
Clearance obtained                          :   Yes



Sandton

21 June 2016
Sponsor: Investec Bank Limited

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