Dealings In Securities By An Executive Of A Major Subsidiary, Company Secretary, An Executive Director and Associate
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 AN EXECUTIVE OF A MAJOR GROWTHPOINT SUBSIDIARY, COMPANY
SECRETARY, AN EXECUTIVE DIRECTOR AND DIRECTOR’S ASSOCIATE
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed
Executive : Mr G de Klerk
Company : Growthpoint Properties Limited
Subsidiary Company Growthpoint Management Services (Pty)
Ltd
Date of transaction : 4 September 2017
Nature of transaction : On-market sale of ordinary shares
pursuant to the exercise on 4
September 2017 of 34,162 nil cost
options awarded under the Growthpoint
Staff Incentive Scheme.
Number of securities : 34,162
Class of securities : Ordinary Shares
Volume-weighted average selling price : R25.53
Highest trading price : R25.54
Lowest trading price : R25.53
Total value of transaction : R872,155.86
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Company Secretary : Mr R A Krabbenhöft
Company : Growthpoint Properties Limited
Date of transaction : 4 September 2017
Nature of transaction : Off-market acquisition of ordinary
shares pursuant to the exercise on 4
september 2017 of 27,565 nil cost
options awarded under the Growthpoint
Staff Incentive Scheme.
Number of securities : 27,565
Class of securities : Ordinary Shares
Purchase price : R25.55
Total value of transaction : R704,285.75
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Executive Director : Mr E K de Klerk
Company : Growthpoint Properties Limited
Date of transaction : 4 September 2017
Nature of transaction : On-market sale of ordinary shares
pursuant to the exercise on 4
September 2017 of a one-fifth tranche
of reducing strike price options
awarded on 1 September 2015, under
Growthpoint’s Key Staff Retention
Scheme, 50% of which tranche became
unfettered on 1 September 2017.
Number of securities : 14,000
Class of securities : Ordinary Shares
Volume-weighted average selling price : R25.52
Highest trading price : R25.54
Lowest trading price : R25.53
Total value of transaction : R357,280.00
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Executive Director’s Associate : E and K de Klerk family Trust
Executive Director : Mr E K de Klerk
Company : Growthpoint Properties Limited
Date of transaction : 4 September 2017
Nature of transaction : Off-market acquisition of ordinary
shares pursuant to the exercise by Mr
de Klerk on 4 September 2017 of a one-
fifth tranche of reducing strike price
options awarded on 1 September 2015,
under Growthpoint’s Key Staff
Retention Scheme, 50% of which tranche
became unfettered on 1 September 2017.
Number of securities : 17,112
Class of securities : Ordinary Shares
Purchase price : R25.52
Total value of transaction : R436,698.24
Nature of interest : Indirect, beneficial
Clearance obtained : Yes
Sandton
5 September 2017
Sponsor: Investec Bank Limited
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