GROWTHPOINT PROPERTIES LIMITED - Director's Dealings of Major Subsidiary

Director's Dealings of Major Subsidiary

Growthpoint Properties Limited
(Incorporated in the Republic of South Africa)
Registration number 1987/004988/06
ISIN: ZAE000037669
JSE Share code: GRT
("Growthpoint” or "the Company")


DEALING IN SECURITIES BY A DIRECTOR OF MAJOR SUBSIDIARY

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


Subsidiary Director                      :   Mr E Binedell
Company                                  :   Growthpoint Properties Limited
Subsidiary Company                       :   Growthpoint Management Services
                                             (Pty) Ltd
Date of transaction                      :   28 September 2012
Nature of transaction                    :   On-market sale of linked units
                                             pursuant to the exercise on 28
                                             September 2012 of 29 391 nil cost
                                             options awarded on 01 September
                                             2009 and 01 September 2010 in terms
                                             of the Growthpoint Staff Incentive
                                             Scheme.
Number of securities                     :   11 756
Class of securities                      :   Linked units
Volume–weighted Average Purchase Price   :   R24.81
Total value of transaction               :   291 666.36
Highest Price                                R25.10
Lowest Price                                 R24.40
Nature of interest                       :   Direct, Beneficial
Clearance obtained                       :   Yes



Subsidiary Director                      :   Mr E Binedell
Company                                  :   Growthpoint Properties Limited
Subsidiary Company                       :   Growthpoint Management Services
                                             (Pty) Ltd
Date of transaction                      :   28 September 2012
Nature of transaction                    :   Off-market acquisition of linked
                                             units pursuant to the exercise on
                                             28 September 2012 of 29 391 nil
                                             cost options awarded on 01
                                             September 2009 and 01 September
                                             2010 in terms of the Growthpoint
                                             Staff Incentive Scheme.
Number of securities                     :   17 635
Class of securities                      :   Linked units
Market value per linked unit             :   R24.87
Total value of transaction               :   R438 582.45
Nature of interest                       :   Direct, Beneficial
Clearance obtained                       :   Yes




Sandton 01 October 2012

Sponsor
Investec Bank Limited

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