GROWTHPOINT PROPERTIES LIMITED - Director's Dealings

Director's Dealings

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 GROWTHPOINT DIRECTORS AND EXECUTIVES OF A MAJOR
GROWTHPOINT SUBSIDIARY


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


Director                                      :    Mr G Völkel
Company                                       :    Growthpoint Properties Limited
Date of transaction                           :    1 December 2014
Nature of transaction                         :    On-market sale of ordinary shares
                                                   pursuant to the exercise on 1 December
                                                   2014 of 6,907 nil cost options awarded
                                                   under the Growthpoint Staff Incentive
                                                   Scheme.
Number of securities                          :    2,763
Class of securities                           :    Ordinary Shares
Selling Price                                 :    R26,8667
Total value of transaction                    :    R74,232.69
Nature of interest                            :    Direct, beneficial
Clearance obtained                            :    Yes



Director                                      :    Mr G Völkel
Company                                       :    Growthpoint Properties Limited
Date of transaction                           :    1 December 2014
Nature of transaction                         :    Off-market purchase of ordinary shares
                                                   pursuant to the exercise on 1 December
                                                   2014 of 6,907 nil cost options awarded
                                                   under the Growthpoint Staff Incentive
                                                   Scheme.
Number of securities                          :    4,144
Class of securities                           :    Ordinary Shares
Purchase Price                                :    R27.16
Total value of transaction                    :    R112,551.04
Nature of interest                            :    Direct, beneficial
Clearance obtained                            :    Yes



Director                                      :    Mr HS Herman
Company                                       :    Growthpoint Properties Limited
Date of transaction                           :    1 December 2014
Nature of transaction                         :    On-market purchase.
Number of securities                          :    4,868
Class of securities                           :    Ordinary Shares
Volume-weighted average selling price         :    R27.0005
Highest trading price                         :    R27.03
Lowest trading price                          :    R26.98
Total value of transaction                    :    R131,438.54
Nature of interest                            :    Direct, beneficial
Clearance obtained                            :    Yes



Executive                                     :   Mr A Davis
Company                                       :   Growthpoint Properties Limited
Subsidiary Company                                Growthpoint Management Services (Pty)
                                                  Ltd
Date of transaction                           :   1 December 2014
Nature of transaction                         :   On-market sale of ordinary shares
                                                  pursuant to the exercise on 1 December
                                                  2014 of    58,611 nil   cost   options
                                                  awarded under the Growthpoint Staff
                                                  Incentive Scheme.
Number of securities                          :   23,445
Class of securities                           :   Ordinary Shares
Volume-weighted average selling price         :   R27.0421
Highest trading price                         :   R27.05
Lowest trading price                          :   R27.03
Total value of transaction                    :   R634,002.03
Nature of interest                            :   Direct, beneficial
Clearance obtained                            :   Yes



Executive                                     :   Mr A Davis
Company                                       :   Growthpoint Properties Limited
Subsidiary Company                                Growthpoint Management Services (Pty)
                                                  Ltd
Date of transaction                           :   1 December 2014
Nature of transaction                         :   Off-market purchase of ordinary shares
                                                  pursuant to the exercise on 1 December
                                                  2014 of    58,611 nil   cost   options
                                                  awarded under the Growthpoint Staff
                                                  Incentive Scheme.
Number of securities                          :   35,166
Class of securities                           :   Ordinary Shares
Purchase Price                                :   R27.16
Total value of transaction                    :   R955,108.56
Nature of interest                            :   Direct, beneficial
Clearance obtained                            :   Yes


Sandton
2 December 2014

Sponsor:   Investec Bank Limited

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