GROWTHPOINT PROPERTIES LIMITED - Dealings by Company Secretary and Change in Director's interest

Dealings by Company Secretary and Change in Director's interest

Growthpoint Properties Limited
(Incorporated in the Republic of South Africa)
Registration number 1987/004988/06
ISIN: ZAE000037669
JSE Share code: GRT
("Growthpoint” or "the Company")

DEALING IN SECURITIES BY COMPANY SECRETARY

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


Company Secretary                      :     Mr RA Krabbenhöft
Company                                :     Growthpoint Properties Limited
Date of transaction                    :     05 September 2012
Nature of transaction                  :     Off-market acquisition of linked
                                             units pursuant to the exercise on
                                             04 September 2012 of 4,688 nil cost
                                             options awarded on 1 September 2009
                                             and 6,034 nil cost options awarded
                                             on 01 September 2010 in terms of
                                             Growthpoint Staff Incentive Scheme.
Number of securities                   :     10,722
Class of securities                    :     Ordinary
Market value per linked unit           :     R26.42
Total value of transaction             :     R283,275.24
Nature of interest                     :     Direct, Beneficial
Clearance obtained                     :     Yes



DIRECTOR’S INTEREST IN SECURITIES: VOLUNTARY ANNOUNCEMENT


Director                               :     Mr HSP Mashaba
Company                                :     Growthpoint Properties Limited
Date of transaction                    :     06 September 2012
Nature of change                       :     Mr Mashaba’s indirect interest in
                                             Phatsima Properties (Pty) Ltd
                                             (“Phatsima”) has changed from 43%
                                             to 45%, resulting in an increase in
                                             his indirect interest in
                                             Growthpoint linked units held by
                                             Phatsima from 9,460,000 units to
                                             9,900,000 units.
Nature of interest                     :     Indirect, Beneficial
Clearance obtained                     :     Not applicable



Sandton
06 September 2012

Sponsor
Investec Bank Limited

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