GROWTHPOINT PROPERTIES LIMITED - Dealings in Securities by Director of a Major Subsidiary and Company Secretary

Dealings in Securities by Director of a Major Subsidiary and Company Secretary

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”)


DEALINGS IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY AND COMPANY SECRETARY

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

Mr F Schindehütte had a total of 92 752 Executive Share Scheme shares vest. He
exercised all the options of which he sold 41 897 to cover the taxation on these
options and he retained 50 855.

Director of major subsidiary         : Mr F Schindehütte
Subsidiary Company                   : Growthpoint Management Services (Pty) Ltd
Date of transaction                  : 13 October 2022
Nature of transaction                : On-market sale
Number of securities                 : 41 897
Class of securities                  : Ordinary Shares
Selling price                        : R12.5122
Highest price                          R12.53
Lowest price                           R12.50
Total value of transaction           : R524 223.64
Nature of interest                   : Direct, beneficial
Clearance obtained                   : Yes

Director of major subsidiary         : Mr F Schindehütte
Company                              : Growthpoint Properties Limited
Subsidiary Company                   : Growthpoint Management Services (Pty) Ltd
Date of transaction                  : 13 October 2022
Nature of transaction                : On-market acquisition
Number of securities                 : 50 855
Class of securities                  : Ordinary Shares
Price                                : R12.5122
Total value of transaction           : R636 307.93
Nature of interest                   : Direct, Beneficial
Clearance obtained                   : Yes

Company Secretary                    : Mr WJH de Koker
Company                              : Growthpoint Properties Limited
Date of transaction                  : 13 October 2022
Nature of transaction                : On-market sale of deferred and retention
                                       scheme options vested
Number of securities                 : 21 480
Class of securities                  : Ordinary Shares
Selling price                        : R12.60
Total value of transaction           : R270 648.00
Nature of interest                   : Direct, Beneficial
Clearance obtained                   : Yes

Sandton
17 October 2022

Sponsor: Investec Bank Limited

Date: 17-10-2022 11:48:00
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