GROWTHPOINT PROPERTIES LIMITED - Director's Dealings

Director's Dealings

Growthpoint Properties Limited
(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 DIRECTORS AND ASSOCIATES, AND BY
DIRECTORS AND/OR EXECUTIVES OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed in relation to the 2013 interim distribution
reinvestment alternative in respect of which new Growthpoint shares were
allotted and issued (i.e. as off-market transactions) at R22.00 per share
on 23 September 2013 to Directors, Directors’ Associates and Directors of
a Major Subsidiary who elected this alternative:


Director’s Associate         :   Herman Family Trust
Director                     :   Mr H Herman
Company                      :   Growthpoint Properties Limited
Date of transaction          :   25 September 2013
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   4,403
Class of securities          :   Ordinary Shares
Total value of transaction   :   R96,866
Nature of interest           :   Indirect, beneficial
Clearance obtained           :   Yes


Sandton
3 October 2013

Sponsor
Investec Bank Limited

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