GROWTHPOINT PROPERTIES LIMITED - Dealings in Securities by a Director of a Major Growthpoint Subsidiary

Dealings in Securities by a Director of a Major Growthpoint 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 A DIRECTOR OF A MAJOR GROWTHPOINT SUBSIDIARY

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



Director of major subsidiary                   :   Mr S A Le Roux
Company                                        :   Growthpoint Properties Limited
Subsidiary Company                                 Growthpoint Management Services (Pty)
                                                   Ltd
Date of transaction                            :   18 September 2017
Nature of transaction                          :   On-market sale of ordinary shares
                                                   pursuant   to   the  exercise   on  18
                                                   September 2017 of 43,192 nil cost
                                                   options awarded under the Growthpoint
                                                   Staff Incentive Scheme.
Number of securities                           :   43,192
Class of securities                            :   Ordinary Shares
Selling price                                  :   R25.51
Total value of transaction                     :   R1,101,827.92
Nature of interest                             :   Direct, beneficial
Clearance obtained                             :   Yes



Director of major subsidiary                   :   Mr S A Le Roux
Company                                        :   Growthpoint Properties Limited
Subsidiary Company                                 Growthpoint Management Services (Pty)
                                                   Ltd
Date of transaction                            :   18 September 2017
Nature of transaction                          :   Off-market acquisition of ordinary
                                                   shares pursuant to the exercise on 18
                                                   September 2017 of 52,790 nil cost
                                                   options awarded under the Growthpoint
                                                   Staff Incentive Scheme.
Number of securities                           :   52,790
Class of securities                            :   Ordinary Shares
Purchase price                                 :   R25.51
Total value of transaction                     :   R1,346,672.90
Nature of interest                             :   Direct, beneficial
Clearance obtained                             :   Yes


Sandton

6 November 2017
Sponsor: Investec Bank Limited

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