GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by an Executive Director and Director of a Major Subsidiary

Dealings in securities by an Executive Director and 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   AN   EXECUTIVE   DIRECTOR   AND   DIRECTOR   OF   A   MAJOR
SUBSIDIARY


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

Director                                :   Ms NO Chauke
Company                                 :   Growthpoint Properties Limited
Date of transaction                     :   4 October 2021
Nature of transaction                   :   On-market sale of executive deferred and
                                            retention scheme options vested
Number of securities                    :   7 348
Class of securities                     :   Ordinary Shares
Weighted average price                  :   R14.0582
Highest price                               R14.06
Lowest price                                R14.05
Total value of transaction              :   R103 299.65
Nature of interest                      :   Direct, Beneficial
Clearance obtained                      :   Yes


Director of major subsidiary            : Mr F Schindehütte
Subsidiary Company                      : Growthpoint Management Services (Pty) Ltd
Date of transaction                     : 4 October 2021
Nature of transaction                   : On-market sale
Number of securities                    : 2 530
Class of securities                     : Ordinary Shares
Weighted average price                  : R14,0582
Highest price                             R14.06
Lowest price                              R14.05
Total value of transaction              : R35 567.25
Nature of interest                      : Direct, beneficial
Clearance obtained                      : Yes


Director of major subsiiary             :   Mr F Schindehütte
Company                                 :   Growthpoint Properties Limited
Subsidiary Company                      :   Growthpoint Management Services (Pty) Ltd
Date of transaction                     :   4 October 2021
Nature of transaction                   :   On-market acquisition
Number of securities                    :   3 092
Class of securities                     :   Ordinary Shares
Price                                   :   R14.0582
Total value of transaction              :   R43 467.95
Nature of interest                      :   Direct, Beneficial
Clearance obtained                      :   Yes

Mr Schindehütte had a total of 5 622 executive deferred and
retention scheme options vest. He exercised all the options of
which he sold 2 530 to cover the taxation on these options and he
retained 3 092.




Sandton
7 October 2021

Sponsor: Investec Bank Limited

Date: 07-10-2021 12:13:00
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