GROWTHPOINT PROPERTIES LIMITED - Dealings in Securities by an Associate of a Director of a Major Subsidiary

Dealings in Securities by an Associate of a 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 ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY

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


Director of Subsidiary                 :   Mr R G Pienaar
Associate                              :   Pienaar Family Trust
Company                                :   Growthpoint Properties Limited
Subsidiary                             :   Growthpoint Management Services (Pty) Ltd
Date of transaction                    :   20 November 2015
Nature of transaction                  :   Off-market acquisition of ordinary shares
                                           pursuant to the exercise on 20 November
                                           2015 of 128,137 nil cost options awarded
                                           under the Growthpoint Staff Incentive
                                           Scheme.
Number of securities                   :   128,137
Class of securities                    :   Ordinary Shares
Purchase Price                         :   R24.53
Total value of transaction             :   R3,143,200.61
Nature of interest                     :   Indirect, beneficial
Clearance obtained                     :   Yes



Sandton

23 November 2015
Sponsor: Investec Bank Limited

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