GROWTHPOINT PROPERTIES LIMITED - Directors dealing

Directors dealing

Growthpoint Properties Limited
REIT Status Approved

Incorporated in the Republic of South Africa)
Registration number 1987/004988/06
ISIN: ZAE000179420
JSE Share code: GRT
("Growthpoint”)


DEALING IN SECURITIES BY A GROWTHPOINT EXECUTIVE OF A MAJOR SUBSIDIARY

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



Executive                                     :   Mr Bongani Phakathi
Company                                       :   Growthpoint Properties Limited
Subsidiary Company                                Growthpoint Management Services (Pty)
                                                  Ltd
Date of transaction                           :   6 May 2014
Nature of transaction                         :   On-market sale of ordinary shares
                                                  pursuant to the exercise on 6 May
                                                  2014 of 15,578 nil cost options
                                                  awarded on 1 April 2011 in terms of
                                                  the Growthpoint Staff Incentive Scheme
Number of securities                          :   15,578
Class of securities                           :   Ordinary Shares
Selling price                                 :   R24.29
Total value of transaction                    :   R378,389.62
Nature of interest                            :   Direct, beneficial
Clearance obtained                            :   Yes



8 May 2014
Sponsor: Investec Bank Limited

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