GROWTHPOINT PROPERTIES LIMITED - Dealings in Securities by a Director and Prescribed Officers

Dealings in Securities by a Director and Prescribed Officers

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 A DIRECTOR AND PRESCRIBED OFFICERS

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

Director                            :   Mr E de Klerk
Company                             :   Growthpoint Properties Limited
Date of transaction                 :   23 October 2019
Nature of transaction               :   On-market sale of ordinary shares pursuant
                                        to the exercise of nil cost options awarded
                                        under   the   Growthpoint  Staff  Incentive
                                        Scheme
Number of securities                :   83 141
Class of securities                 :   Ordinary Shares
Volume-weighted average price       :   22.47
Highest trading price               :   22.50
Lowest trading price                :   22.46
Total value of transaction          :   R1 868 178.27
Nature of interest                  :   Direct, beneficial
Clearance obtained                  :   Yes

Director                            :   Mr E de Klerk
Company                             :   Growthpoint Properties Limited
Date of transaction                 :   23 October 2019
Nature of transaction               :   Off-market acquisition of ordinary shares
                                        pursuant to the exercise of nil cost
                                        options awarded under the Growthpoint Staff
                                        Incentive Scheme.
Number of securities                :   101 618
Class of securities                 :   Ordinary Shares
Volume-weighted average price       :   22.48
Highest trading price               :   22.48
Lowest trading price                :   22.48
Total value of transaction          :   R2 284 372.64
Nature of interest                  :   Direct, beneficial
Clearance obtained                  :   Yes


Prescribed Officer                  :   Ms D Bouma
Company                             :   Growthpoint Properties Limited
Subsidiary Company                  :   Growthpoint Management Services (Pty) Ltd
Date of transaction                 :   22 October 2019
Nature of transaction               :   On-market sale of ordinary shares pursuant
                                        to the exercise of nil cost options awarded
                                        under   the  Growthpoint   Staff  Incentive
                                        Scheme
Number of securities                :   19 094
Class of securities                 :   Ordinary Shares
Volume-weighted average price       :   22.70
Highest trading price               :   22.72
Lowest trading price                :   22.69
Total value of transaction          :   R433 433.80
Nature of interest                  :   Direct, beneficial
Clearance obtained                  :   Yes
Prescribed Officer                  :   Ms D Bouma
Company                             :   Growthpoint Properties Limited
Subsidiary Company                  :   Growthpoint Management Services (Pty) Ltd
Date of transaction                 :   22 October 2019
Nature of transaction               :   Off-market acquisition of ordinary shares
                                        pursuant to the exercise of nil cost
                                        options awarded under the Growthpoint Staff
                                        Incentive Scheme.
Number of securities                :   15 622
Class of securities                 :   Ordinary Shares
Volume-weighted average price       :   22.70
Highest trading price               :   22.70
Lowest trading price                :   22.70
Total value of transaction          :   R354 619.40
Nature of interest                  :   Direct, beneficial
Clearance obtained                  :   Yes


Prescribed Officer                  : Mr D Stoll
Company                             : Growthpoint Properties Limited
Subsidiary Company                    Growthpoint Management Services (Pty) Ltd
Date of transaction                 : 22 October 2019
Nature of transaction               : On-market sale of ordinary shares pursuant
                                      to the exercise of nil cost options awarded
                                      under   the  Growthpoint   Staff  Incentive
                                      Scheme
Number of securities                : 19 790
Class of securities                 : Ordinary Shares
Volume-weighted average price       : 22.65
Highest trading price               : 22.66
Lowest trading price                : 22.63
Total value of transaction          : R448 243.50
Nature of interest                  : Direct, beneficial
Clearance obtained                  : Yes

Prescribed Officer                  :   Mr D Stoll
Company                             :   Growthpoint Properties Limited
Subsidiary Company                  :   Growthpoint Management Services (Pty) Ltd
Date of transaction                 :   22 October 2019
Nature of transaction               :   Off-market acquisition of ordinary shares
                                        pursuant to the exercise of nil cost
                                        options awarded under the Growthpoint Staff
                                        Incentive Scheme.
Number of securities                :   24 187
Class of securities                 :   Ordinary Shares
Volume-weighted average price       :   22.66
Highest trading price               :   22.66
Lowest trading price                :   22.66
Total value of transaction          :   R548 077.42
Nature of interest                  :   Direct, beneficial
Clearance obtained                  :   Yes

Prescribed Officer                  : Ms N Kuzmanich
Company                             : Growthpoint Properties Limited
Subsidiary Company                    Growthpoint Management Services (Pty) Ltd
Date of transaction                 : 23 October 2019
Nature of transaction               : On-market sale of ordinary shares pursuant
                                      to the exercise of nil cost options awarded
                                      under the Growthpoint Staff Incentive
                                      Scheme.
Number of securities                : 27 747
Class of securities                 : Ordinary Shares
Volume-weighted average selling     : R22.48
price
Highest trading price               :  R22.49
Lowest trading price                :  R22.47
Total value of transaction          :  R623 752.56
Nature of interest                  :  Direct, beneficial
Clearance obtained                  :  Yes




Sandton

24 October 2019
Sponsor: Investec Bank Limited

Date: 24/10/2019 05:25:00
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