GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by a Director, Director's Associate and an Executive of a major Growthpoint subsidiary

Dealings in securities by a Director, Director's Associate and an Executive of a major Growthpoint 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 A DIRECTOR, DIRECTOR’S ASSSOCIATE AND AN EXECUTIVE OF A
MAJOR GROWTHPOINT SUBSIDIARY

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


Director                                    :   Mr E K de Klerk
Company                                     :   Growthpoint Properties Limited
Date of transaction                         :   4 September 2015
Nature of transaction                       :   On-market sale of ordinary shares
                                                pursuant   to   the   exercise on 3
                                                September 2015 of 301,065 nil cost
                                                options awarded under the Growthpoint
                                                Staff Incentive Scheme.
Number of securities                        :   123,436
Class of securities                         :   Ordinary Shares
Volume-weighted average selling price       :   R25.45
Highest trading price                       :   R25.50
Lowest trading price                        :   R25.40
Total value of transaction                  :   R3,141,446.20
Nature of interest                          :   Direct, beneficial
Clearance obtained                          :   Yes


Associate of Director                       :   E & K de Klerk Family Trust
Director                                    :   Mr E K de Klerk
Company                                     :   Growthpoint Properties Limited
Date of transaction                         :   4 September 2015
Nature of transaction                       :   Off-market acquisition of ordinary
                                                shares pursuant to the exercise by the
                                                Director on 3 September 2015 of
                                                301,065 nil cost options awarded under
                                                the    Growthpoint   Staff   Incentive
                                                Scheme.
Number of securities                        :   177,629
Class of securities                         :   Ordinary Shares
Purchase price                              :   R25.68
Total value of transaction                  :   R4,561,512.72
Nature of interest of Director              :   Indirect, beneficial
Clearance obtained                          :   Yes



Executive                                   :   Ms D Bouma
Company                                     :   Growthpoint Properties Limited
Subsidiary Company                          :   Growthpoint Management Services (Pty)
                                                Ltd
Date of transaction                         :   4 September 2015
Nature of transaction                       :   On-market sale of ordinary shares
                                                pursuant   to   the   exercise  on 4
                                                September 2015 of 11,175 nil cost
                                                options awarded under the Growthpoint
                                                Staff Incentive Scheme.
Number of securities                        :   5,588
Class of securities                         :   Ordinary Shares
selling price                               :   R25.45
Total value of transaction                  :   R142,214.60
Nature of interest                          :   Direct, beneficial
Clearance obtained                          :   Yes


Executive                                  :   Ms D Bouma
Company                                    :   Growthpoint Properties Limited
Subsidiary Company                             Growthpoint Management Services (Pty)
                                               Ltd
Date of transaction                        :    4 September 2015
Nature of transaction                      :   Off-market acquisition of ordinary
                                               shares pursuant to the exercise on 4
                                               September 2015 of 11,175 nil cost
                                               options awarded under the Growthpoint
                                               Staff Incentive Scheme.
Number of securities                       :   5,587
Class of securities                        :   Ordinary Shares
Purchase price                             :   R25.68
Total value of transaction                 :   R143,474.16
Nature of interest                         :   Direct, beneficial
Clearance obtained                         :   Yes



Sandton

4 September 2015
Sponsor: Investec Bank Limited

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