GROWTHPOINT PROPERTIES LIMITED - Dealings In Securities

Dealings In Securities

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 AND DIRECTORS’ ASSOCIATES, EXECUTIVES
OF A MAJOR SUBSIDIARY AND SHARE INCENTIVE SCHEME TRUST

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 100.80 cents per share
for the six months ended 30 June 2017, pursuant to which new Growthpoint
shares were allotted and issued (i.e. as off-market transactions) at
R24.20 per share on 28 September 2017 to the following parties who
elected this alternative:


Director’s Associate            :   The Herman Family Trust
Director                        :   Mr HS Herman
Company                         :   Growthpoint Properties Limited
Date of transaction             :   28 September 2017
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   7,860
Class of securities             :   Ordinary Shares
Total value of transaction      :   R190,212.00
Nature of interest              :   Indirect, beneficial
Clearance obtained              :   Yes


Director’s Associate            :   The Smilas Trust
Director                        :   Mr JF Marais
Company                         :   Growthpoint Properties Limited
Date of transaction             :   28 September 2017
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   5,162
Class of securities             :   Ordinary Shares
Total value of transaction      :   R124,920.40
Nature of interest              :   Indirect, beneficial
Clearance obtained              :   Yes

Director                        :   Mrs LA Finlay
Company                         :   Growthpoint Properties Limited
Date of transaction             :   28 September 2017
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   4,099
Class of securities             :   Ordinary Shares
Total value of transaction      :   R99,195.80
Nature of interest              :   Direct, beneficial
Clearance obtained              :   Yes

Director                     :   Mr JC Hayward
Company                      :   Growthpoint Properties Limited
Date of transaction          :   28 September 2017
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   3,756
Class of securities          :   Ordinary Shares
Total value of transaction   :   R90,895.20
Nature of interest           :   Direct, beneficial
Clearance obtained           :   Yes

Director                     :   Mr G Völkel
Company                      :   Growthpoint Properties Limited
Date of transaction          :   28 September 2017
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   2,082
Class of securities          :   Ordinary Shares
Total value of transaction   :   R50,384.40
Nature of interest           :   Direct, beneficial
Clearance obtained           :   Yes

Director’s Associate         :   Njilo Investments (Pty) Ltd
Director                     :   MG Diliza
Company                      :   Growthpoint Properties Limited
Date of transaction          :   28 September 2017
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   10
Class of securities          :   Ordinary Shares
Total value of transaction   :   R242,00
Nature of interest           :   Indirect, non-beneficial
Clearance obtained           :   Yes

Executive of major           :   Ms L Turner
subsidiary
Subsidiary                   :   Growthpoint Management Services (Pty) Ltd
Company                      :   Growthpoint Properties Limited
Date of transaction          :   28 September 2017
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   114
Class of securities          :   Ordinary Shares
Total value of transaction   :   R2,758,80
Nature of interest           :   Direct, beneficial
Clearance obtained           :   Yes


Incentive Scheme Trust       :   The Growthpoint Staff Incentive Scheme
                                 Trust
Company                      :   Growthpoint Properties Limited
Date of transaction          :   28 September 2017
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   17,447
Class of securities          :   Ordinary Shares
Total value of transaction   :   R422,217.40
Nature of interest           :   Direct, non-beneficial
Clearance obtained           :   Yes

Sandton
29 September 2017

Sponsor
Investec Bank Limited

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