GROWTHPOINT PROPERTIES LIMITED - Dealings in Securities by a Directors Associate

Dealings in Securities by a Director’s 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” or "the Company")


DEALINGS IN SECURITIES BY A DIRECTOR’S ASSOCIATE


In compliance with the JSE Limited Listings Requirements, the following
information is disclosed in relation to transactions by an Associate of a
Director.

Director’s Associate                    :   Quick Leap Investments 429 (Pty)
                                            Ltd in which the Director has a
                                            directorship and whose shares are
                                            owned by the AMU Trust in which the
                                            Director has a non-beneficial
                                            interest of 50.92% ultimately
                                            through his Family Trust of which
                                            he is not a beneficiary.
Director                                :   M G Diliza
Company                                 :   Growthpoint Properties Limited


Date of transaction                     :   18 June 2018
Nature of transaction                   :   On-market transaction
Number of securities                    :   1,212,469
Class of securities                     :   Ordinary Shares
Volume-weighted average selling price   :   R26.2865
Highest price obtained                  :   R26.32
Lowest price obtained                   :   R26.20
Total value of transaction              :   R31,871,566.37
Nature of Director’s interest           :   Indirect, non-benficial
Clearance obtained                      :   Yes, per Company policy

Date of transaction                     :   19 June 2018
Nature of transaction                   :   On-market transaction
Number of securities                    :   9,370,522
Class of securities                     :   Ordinary Shares
Volume-weighted average selling price   :   R25.5979
Highest price obtained                  :   R26.10
Lowest price obtained                   :   R25.32
Total value of transaction              :   R239,865,685.10
Nature of Director’s interest           :   Indirect, non-benficial
Clearance obtained                      :   Yes, per Company policy

Date of transaction                     :   20 June 2018
Nature of transaction                   :   On-market transaction
Number of securities                    :   14,315,308
Class of securities                     :   Ordinary Shares
Volume-weighted average selling price   :   R25.4014
Highest price obtained                  :   R26.00
Lowest price obtained                   :   R25.20
Total value of transaction              :   R363,628,864.63
Nature of Director’s interest           :   Indirect, non-benficial
Clearance obtained                      :   Yes, per Company policy

Sandton
21 June 2018
Sponsor: Investec Bank Limited

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