GROWTHPOINT PROPERTIES LIMITED - Interest of Directors in Securities: Voluntary Announcement

Interest of Directors in Securities: Voluntary Announcement

Growthpoint Properties Limited
(Incorporated in the Republic of South Africa)
Registration number 1987/004988/06
ISIN: ZAE000037669
JSE Share code: GRT
("Growthpoint” or "the Company")

INTEREST OF DIRECTORS IN SECURITIES: VOLUNTARY ANNOUNCEMENT

The following information is disclosed voluntarily in relation     to   a
change in interest of a Director in Growthpoint Linked Units:


Director                               :    Mr M G Diliza
Company                                :    Growthpoint Properties Limited
Date of change and notification        :    28 June 2013
Nature of change                       :    Mr Diliza’s indirect interest in
                                            Miganu Investment Holdings (Pty)
                                            Ltd (“Miganu”) has changed from
                                            65.70% to 73.90% as a result of
                                            which his interest in Growthpoint
                                            linked units held by Miganu has
                                            increased by 4 903 603 linked units
                                            to 28,592,334 linked units.
Nature of interest                     :    Indirect, non-beneficial.
Clearance obtained                     :    Not applicable


Sandton
3 July 2013

Sponsor
Investec Bank Limited

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