Growthpoint - Director Dealings

Growthpoint - Director Dealings                                                 
Growthpoint Properties Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1987/004988/06)                                            
Share code: GRT     ISIN: ZAE000037669                                          
DISCLOSURE BY A DIRECTOR OF DEALING IN SECURITIES OF A COMPANY                  
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
PURCHASE / ACQUISITION OF SHARES                                                
  1 NAME OF COMPANY                     GROWTHPOINT PROPERTIES LIMITED          
                                        (Registration Number 1987/004988/06)    
2 NAME AND                            Sam Hackner                             
    OFFICE HELD                         Non-Executive Director/ Chairman        
  3 DATE OF TRANSACTION)                25 August 2006                          
  4 PRICE PER SHARE / UNIT              1129.40cpu                              
5 NUMBER OF SHARES / UNITS            250 000                                 
  6 TOTAL CONSIDERATION OF SHARES                                               
    / UNITS PURCHASED                   R2 823 500.00                           
  7 CLASS OF SHARE/ UNIT                Ordinary                                
8 NATURE OF TRANSACTION                                                       
    (STATE: PURCHASE OR SALE)           Purchase                                
  9 NATURE AND EXTENT OF                                                        
    DIRECTOR"S INTEREST IN TRANSACTION  Direct Beneficial                       
2 NAME AND                             Sam Hackner                            
    OFFICE HELD                          Non-Executive Director/ Chairman       
  3 DATE OF TRANSACTION)                 28 August 2006                         
  4 PRICE PER SHARE / UNIT               1150.94cpu                             
5 NUMBER OF SHARES / UNITS             85 000                                 
  6 TOTAL CONSIDERATION OF SHARES /                                             
    UNITS PURCHASED                      R978 299                               
  7 CLASS OF SHARE/ UNIT                 Ordinary                               
8 NATURE OF TRANSACTION                                                       
    (STATE: PURCHASE OR SALE)            Purchase                               
  9 NATURE AND EXTENT OF DIRECTOR"S                                             
    INTEREST IN TRANSACTION              Direct Beneficial                      
Clearance in terms of Rule 3.66 for these transactions was obtained.            
SANDTON                                                                         
29 August 2006                                                                  
Sponsor: Invetec Bank Limited                                                   
Date: 29/08/2006 05:39:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department