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GRT - Growthpoint Properties Limited ("the Company") - Directors dealing in securities Growthpoint Properties Limited ("the Company") (Incorporated in the Republic of South Africa) (Registration number 1987/004988/06) Share code: GRT ISIN: ZAE000037669 DIRECTOR`S DEALING IN SECURITIES In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements, the following information is disclosed, in line with the intentions of Directors who, as disclosed in clause 13.2 of the rights offer circular issued on Monday 5 January 2009, have an interest in the Company`s renounceable rights offer of 128 092 620 linked units which closed on 30 January 2009. Company director: E K de Klerk Date of transaction: 30 January 2009 Number of rights offer units: 27 430 Price per rights offer unit: R13.60 Total value of transaction: R373 048 Class of linked units: Ordinary Nature of transaction: Acquisition Nature of interest: Indirect, beneficial Company director: M G Diliza Date of transaction: 23 January 2009 Number of rights offer units: 1 499 748 Price per rights offer unit: R1.0655 Total value of transaction: R1 597 981.44 Class of linked units: Ordinary Nature of transaction: Sale of rights Nature of interest: Indirect, beneficial Company director: M G Diliza Date of transaction: 30 January 2009 Number of rights offer units: 41 000 Price per rights offer unit: R13.60 Total value of transaction: R557 600 Class of linked units: Ordinary Nature of transaction: Acquisition Nature of interest: Indirect, beneficial Company director: J C Hayward Date of transaction: 30 January 2009 Number of rights offer units: 5 000 Price per rights offer unit: R13.60 Total value of transaction: R68 000 Class of linked units: Ordinary Nature of transaction: Acquisition Nature of interest: Direct, beneficial Company director: H S Herman Date of transaction: 30 January 2009 Number of rights offer units: 5 000 Price per rights offer unit: R13.60 Total value of transaction: R68 000 Class of linked units: Ordinary Nature of transaction: Acquisition Nature of interest: Indirect, beneficial Company director: H S P Mashaba Date of transaction: 23 January 2009 Number of rights offer units: 880 000 Price per rights offer unit: R1.0655 Total value of transaction: R937 650 Class of linked units: Ordinary Nature of transaction: Sale of rights Nature of interest: Indirect, beneficial Company director: R Moonsamy Date of transaction: 23 January 2009 Number of rights offer units: 549 100 Price per rights offer unit: R1.0655 Total value of transaction: R585 966.55 Class of linked units: Ordinary Nature of transaction: Sale of rights Nature of interest: Indirect, beneficial Company director: L N Sasse Date of transaction: 30 January 2009 Number of rights offer units: 51 683 Price per rights offer unit: R13.60 Total value of transaction: R702 888.80 Class of linked units: Ordinary Nature of transaction: Acquisition Nature of interest: Direct, beneficial Company director: S M Snowball Date of transaction: 30 January 2009 Number of rights offer units: 25 730 Price per rights offer unit: R13.60 Total value of transaction: R349 928 Class of linked units: Ordinary Nature of transaction: Acquisition Nature of interest: Direct, beneficial Clearance: Clearance in terms of par. 3.66 of the JSE Listings Requirements was obtained for all of the above transactions. Date: 30 January 2009 Sponsor: Investec Bank Limited Date: 30/01/2009 17:11:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
