GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by director of a major subsidiary

Dealings in securities by 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”)


DEALINGS IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY

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


Director of Subsidiary                :   Mr C Kotze
Company                               :   Growthpoint Properties Limited
Subsidiary                            :   Sycom Property Fund Managers Limited
Date of transaction                   :   17 March 2016
Nature of transaction                 :   On-market sale of ordinary shares
Number of securities                  :   200,000
Class of securities                   :   Ordinary Shares
Volume weighted average selling       :   R25.51
price
Total value of transaction            :   R5,102,920.00
Highest price                         :   R25.59
Lowest price                          :   R25.50
Nature of interest                    :   Direct, beneficial
Clearance obtained                    :   Yes



Sandton

18 March 2016
Sponsor: Investec Bank Limited

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