GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by directors and directors' associates

Dealings in securities by directors and directors' associates

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” or "the Company")

DEALINGS IN SECURITIES BY DIRECTORS AND DIRECTORS’ ASSOCIATES

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed in relation to the distribution reinvestment
alternative in respect of the interim dividend of 89.50 cents per share
for the six months ended 31 December 2015, pursuant to which new
Growthpoint shares were allotted and issued (i.e. as off-market
transactions) at R23.50 per share on 4 April 2016 to the following
Directors and Directors’ Associates who elected this alternative:


Director’s Associate            :   The Smilas Trust
Director                        :   Mr JF Marais
Company                         :   Growthpoint Properties Limited
Date of transaction             :   4 April 2016
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   4,217
Class of securities             :   Ordinary Shares
Total value of transaction      :   R99,099.50
Nature of interest              :   Indirect, beneficial
Clearance obtained              :   Yes

Director                        :   Mrs LA Finlay
Company                         :   Growthpoint Properties Limited
Date of transaction             :   4 April 2016
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   3,349
Class of securities             :   Ordinary Shares
Total value of transaction      :   R78,701.50
Nature of interest              :   Direct, beneficial
Clearance obtained              :   Yes

Director                        :   Mr JC Hayward
Company                         :   Growthpoint Properties Limited
Date of transaction             :   4 April 2016
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   3,069
Class of securities             :   Ordinary Shares
Total value of transaction      :   R72,121.50
Nature of interest              :   Direct, beneficial
Clearance obtained              :   Yes

Director                        :   Mr G Völkel
Company                         :   Growthpoint Properties Limited
Date of transaction             :   4 April 2016
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   304
Class of securities             :   Ordinary Shares
Total value of transaction      :   R7,144.00
Nature of interest              :   Direct, beneficial
Clearance obtained              :   Yes

Director’s Associate            :   Njilo Investments (Pty) Ltd
Director                        :   MG Diliza
Company                         :   Growthpoint Properties Limited
Date of transaction             :   4 April 2016
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   9
Class of securities             :   Ordinary Shares
Total value of transaction      :   R211,50
Nature of interest              :   Indirect, non-beneficial
Clearance obtained              :   Yes




Sandton
5 April 2016

Sponsor
Investec Bank Limited

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