GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by a director

Dealings in securities by a director

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 A DIRECTOR

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


Director                                    :   Mr L N Sasse
Company                                     :   Growthpoint Properties Limited
Date of transaction                         :   7 September 2017
Nature of transaction                       :   On-market sale of ordinary shares
                                                pursuant   to   the   exercise on   7
                                                September 2017 of 209,660 nil cost
                                                options awarded under the Growthpoint
                                                Staff Incentive Scheme.
Number of securities                        :   209,660
Class of securities                         :   Ordinary Shares
Volume-weighted average selling price       :   R25.65
Highest trading price                       :   R25.76
Lowest trading price                        :   R25.62
Total value of transaction                  :   R5,378,114.46
Nature of interest                          :   Direct, beneficial
Clearance obtained                          :   Yes



Sandton

8 September 2017
Sponsor: Investec Bank Limited

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