GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by directors and associates, and by directors and/or executives of a major subsidiary

Dealings in securities by directors and associates, and by directors and/or executives of a major subsidiary

Growthpoint Properties Limited
(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 ASSOCIATES, AND BY
DIRECTORS AND/OR EXECUTIVES OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed in relation to the 2015 interim distribution
reinvestment alternative, in respect of which new Growthpoint shares were
allotted and issued (i.e. as off-market transactions) at R26.25 per share
on 1 April 2015 to Directors, Directors’ Associates and Directors of
Major Subsidiaries who elected this alternative:


Director’s Associate         :   The Smilas Trust
Director                     :   Mr JF Marais
Company                      :   Growthpoint Properties Limited
Date of transaction          :   1 April 2015
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   3,335
Class of securities          :   Ordinary Shares
Total value of transaction   :   R87,543.75
Nature of interest           :   Indirect, beneficial
Clearance obtained           :   Yes

Director                     :   Mrs LA Finlay
Company                      :   Growthpoint Properties Limited
Date of transaction          :   1 April 2015
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   2,648
Class of securities          :   Ordinary Shares
Total value of transaction   :   R69,510.00
Nature of interest           :   Direct, beneficial
Clearance obtained           :   Yes

Director                     :   Mr JC Hayward
Company                      :   Growthpoint Properties Limited
Date of transaction          :   1 April 2015
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   2,426
Class of securities          :   Ordinary Shares
Total value of transaction   :   R63,682.50
Nature of interest           :   Direct, beneficial
Clearance obtained           :   Yes

Director’s Associate             Herman Family Trust
Director                     :   Mr HS Herman
Company                      :   Growthpoint Properties Limited
Date of transaction          :   1 April 2015
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   5,144
Class of securities          :   Ordinary Shares
Total value of transaction   :   R135,030.00
Nature of interest           :   Indirect, beneficial
Clearance obtained           :   Yes


Sandton
1 April 2015

Sponsor
Investec Bank Limited

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