GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by directors, directors' associates and a director of a major subsidiary

Dealings in securities by directors, directors' associates and a director of a major subsidiary

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 DIRECTORS, DIRECTORS’ ASSOCIATES AND A DIRECTOR
OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed in relation to the distribution reinvestment
alternative in respect of the final dividend of 44.5 cents per share for
the three months ended 30 June 2015, pursuant to which new Growthpoint
shares were allotted and issued (i.e. as off-market transactions) at
R25.00 per share on 23 September 2015 to Directors, Directors’ Associates
and a Director of a major subsidiary, who elected this alternative:


Director’s Associate            :   The Smilas Trust
Director                        :   Mr JF Marais
Company                         :   Growthpoint Properties Limited
Date of transaction             :   23 September 2015
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   1,937
Class of securities             :   Ordinary Shares
Total value of transaction      :   R48,425.00
Nature of interest              :   Indirect, beneficial
Clearance obtained              :   Yes

Director                        :   Mrs LA Finlay
Company                         :   Growthpoint Properties Limited
Date of transaction             :   23 September 2015
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   1,538
Class of securities             :   Ordinary Shares
Total value of transaction      :   R38,450.00
Nature of interest              :   Direct, beneficial
Clearance obtained              :   Yes

Director                        :   Mr JC Hayward
Company                         :   Growthpoint Properties Limited
Date of transaction             :   23 September 2015
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   1,409
Class of securities             :   Ordinary Shares
Total value of transaction      :   R35,225.00
Nature of interest              :   Direct, beneficial
Clearance obtained              :   Yes

Director’s Associate            :   Herman Family Trust
Director                        :   Mr HS Herman
Company                         :   Growthpoint Properties Limited
Date of transaction             :   23 September 2015
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   3,026
Class of securities             :   Ordinary Shares
Total value of transaction      :   R75,650.00
Nature of interest              :   Indirect, beneficial
Clearance obtained              :   Yes

Director’s Associate            :   Njilo Investments (Pty) Ltd
Director                        :   MG Diliza
Company                         :   Growthpoint Properties Limited
Date of transaction             :   23 September 2015
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   4
Class of securities             :   Ordinary Shares
Total value of transaction      :   R100.00
Nature of interest              :   Indirect, non-beneficial
Clearance obtained              :   Yes

Director of Subsidiary          :   Mr RG Pienaar
Company                         :   Growthpoint Properties Limited
Subsidiary Company              :   Growthpoint Management Services (Pty) Ltd
Date of transaction             :   23 September 2015
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   81
Class of securities             :   Ordinary Shares
Total value of transaction      :   R2,025.00
Nature of interest              :   Direct, beneficial
Clearance obtained              :   Yes




Sandton
25 September 2015

Sponsor
Investec Bank Limited

Date: 25/09/2015 10:30:00 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.