GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by an Executive and a Director of a major Growthpoint subsidiary

Dealings in securities by an Executive and a Director of a major Growthpoint 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”)


DEALINGS IN SECURITIES BY AN EXECUTIVE AND A DIRECTOR OF A MAJOR GROWTHPOINT
SUBSIDIARY

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

Executive of Subsidiary                     :   Mr AL Davis
Company                                     :   Growthpoint Properties Limited
Subsidiary Company                              Growthpoint Management Services (Pty)
                                                Ltd
Date of transaction                         :   5 October 2015
Nature of transaction                       :   On-market sale of ordinary shares
                                                pursuant to the exercise on 5 October
                                                2015     of 62,401 nil cost options
                                                awarded under the Growthpoint Staff
                                                Incentive Scheme.
Number of securities                        :   62,401
Class of securities                         :   Ordinary Shares
Volume-weighted average selling price       :   R26.13
Highest trading price                       :   R26.25
Lowest trading price                        :   R26.05
Total value of transaction                  :   R1,630,542.10
Nature of interest                          :   Direct, beneficial
Clearance obtained                          :   Yes


Director of Subsidiary                      :   Mr SA le Roux
Company                                         Growthpoint Management Services (Pty)
                                                Ltd
Subsidiary Company                          :   Growthpoint Properties Limited
Date of transaction                         :   5 October 2015
Nature of transaction                       :   On-market sale of ordinary shares
                                                pursuant to the exercise on 5 October
                                                2015 of 48,585 nil cost options
                                                awarded under the Growthpoint Staff
                                                Incentive Scheme.
Number of securities                        :   48,585
Class of securities                         :   Ordinary Shares
Volume-weighted average selling price       :   R26.27
Highest trading price                       :   R26.29
Lowest trading price                        :   R26.25
Total value of transaction                  :   R1,276,327.95
Nature of interest                          :   Direct, beneficial
Clearance obtained                          :   Yes



Sandton

6 October 2015
Sponsor: Investec Bank Limited

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