GROWTHPOINT PROPERTIES LIMITED - Dealings by Directors/Execs of Major Subsidiary

Dealings by Directors/Execs of Major Subsidiary

Growthpoint Properties Limited
(Incorporated in the Republic of South Africa)
Registration number 1987/004988/06
ISIN: ZAE000037669
JSE Share code: GRT
("Growthpoint” or "the Company")

DEALING IN SECURITIES BY EXECUTIVES OF A MAJOR SUBSIDIARY

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


Executive of a Subsidiary                :   MR G MUCHANYA
Company                                  :   Growthpoint Properties Limited
Subsidiary Company                           Growthpoint Management Services
                                             (Pty) Ltd
Date of transaction                      :   04 September 2012
Nature of transaction                    :   Off-market acquisition of linked
                                             units pursuant to the exercise on
                                             03 September 2012 of 3,750 nil cost
                                             options awarded on 01 September
                                             2009 and 9,183 nil cost options
                                             awarded 01 September 2010 in terms
                                             of the Growthpont Staff Incentive
                                             Scheme
Number of securities                     :   12,933
Class of securities                      :   Linked units
Volume-weighted average purchase price   :   R27.11
Total value of transaction               :   R350,613.63
Nature of interest                       :   Direct, beneficial
Clearance obtained                       :   Yes


Executive of a Subsidiary                :   MR G DE KLERK
Company                                  :   Growthpoint Properties Limited
Subsidiary Company                           Growthpoint Management Services
                                             (Pty) Ltd
Date of transaction                      :   04 September 2012
Nature of transaction                    :   On-market sale of securities to the
                                             exercise on 03 September 2012 of
                                             nil cost options awarded on 01
                                             September 2010 in terms of the
                                             Growthpont Staff Incentive Scheme
Number of securities                     :   13,511
Class of securities                      :   Linked units
Volume-weighted average purchase price   :   R27.18
Total value of transaction               :   R267,228.98
Nature of interest                       :   Direct, beneficial
Clearance obtained                       :   Yes

Executive of a Subsidiary                :   MR D STOLL
Company                                  :   Growthpoint Properties Limited
Subsidiary Company                           Growthpoint Management Services
                                             (Pty) Ltd
Date of transaction                      :   04 September 2012
Nature of transaction                    :   Off-market acquisition of linked
                                             units pursuant to the exercise on
                                             03 September 2012 of 8,837 nil cost
                                             options awarded on 01 September
                                             2010 in terms of the Growthpont
                                             Staff Incentive Scheme
Number of securities                     :   5,302
Class of securities                      :   Linked units
Volume-weighted average purchase price   :   R27.18
Total value of transaction               :   R144,108.36
Nature of interest                       :   Direct, beneficial
Clearance obtained                       :   Yes
Executive of a Subsidiary                :   MR D STOLL
Company                                  :   Growthpoint Properties Limited
Subsidiary Company                           Growthpoint Management Services
                                             (Pty) Ltd
Date of transaction                      :   04 September 2012
Nature of transaction                    :   On-market sale of securities
                                             pursuant to the exercise on 03
                                             September 2012 of 8,837 nil cost
                                             options awarded on 01 September
                                             2010 in terms of the Growthpont
                                             Staff Incentive Scheme
Number of securities                     :   3,535
Class of securities                      :   Linked units
Volume-weighted average purchase price   :   R27.18
Total value of transaction               :   R96,081.30
Nature of interest                       :   Direct, beneficial
Clearance obtained                       :   Yes


Executive of a Subsidiary                :   MS NADINE KUSMANICH
Company                                  :   Growthpoint Properties Limited
Subsidiary Company                           Growthpoint Management Services
                                             (Pty) Ltd
Date of transaction                      :   04 September 2012
Nature of transaction                    :   On-market sale of securities
                                             pursuant to the exercise on 04
                                             September 2012 of 7,179 nil cost
                                             options awarded on 01 September
                                             2010 in terms of the Growthpont
                                             Staff Incentive Scheme
Number of securities                     :   7,179
Class of securities                      :   Linked units
Volume-weighted average purchase price   :   R27.16
Total value of transaction               :   R194,981.64
Nature of interest                       :   Direct, beneficial
Clearance obtained                       :   Yes




Sandton
05 September 2012

Sponsor
Investec Bank Limited

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