GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by an Executive Director

Dealings in securities by an Executive Director

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 DIRECTOR

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

Director                            :   Mr LN Sasse
Company                             :   Growthpoint Properties Limited
Date of transaction                 :   12 Novemeber 2019
Nature of transaction               :   On-market sale of ordinary shares pursuant
                                        to the exercise of nil cost options awarded
                                        under   the   Growthpoint  Staff  Incentive
                                        Scheme
Number of securities                :   109 315
Class of securities                 :   Ordinary Shares
Volume-weighted average price       :   22.92
Highest trading price               :   22.97
Lowest trading price                :   22.85
Total value of transaction          :   R2 505 499.80
Nature of interest                  :   Direct, beneficial
Clearance obtained                  :   Yes

Director                            :   Mr LN Sasse
Company                             :   Growthpoint Properties Limited
Date of transaction                 :   12 Novememebr 2019
Nature of transaction               :   Off-market acquisition of ordinary shares
                                        pursuant to the exercise of nil cost
                                        options awarded under the Growthpoint Staff
                                        Incentive Scheme.
Number of securities                :   133 607
Class of securities                 :   Ordinary Shares
Volume-weighted average price       :   22.93
Highest trading price               :   22.93
Lowest trading price                :   22.93
Total value of transaction          :   R3 063 608.51
Nature of interest                  :   Direct, beneficial
Clearance obtained                  :   Yes




Sandton

14 November 2019
Sponsor: Investec Bank Limited

Date: 14/11/2019 12:49:00
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