GROWTHPOINT PROPERTIES LIMITED - Director's Dealings

Director's Dealings

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”)

DEALING IN SECURITIES BY GROWTHPOINT EXECUTIVES

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed in relation to the 2014 interim dividend reinvestment
alternative in respect of which new Growthpoint shares were allotted and issued
(i.e. as off-market transactions) at R21.50 per ordinary share on 1 April 2014 to
Directors and Directors’ Associates.


Director’s Associate                 :   The Smilas Trust
Director                             :   Mr JF Marais
Company                              :   Growthpoint Properties Limited
Date of Transaction                  :   1 April 2014
Nature of Transaction                :   New Allotment – Dividend Reinvestment
Number of securities                 :   2,828
Class of securities                  :   Ordinary Shares
Total value of transaction           :   R60,802.00
Nature of interest                   :   Indirect, beneficial
Clearance obtained                   :   Yes


Director                             :   Mr LN Sasse
Company                              :   Growthpoint Properties Limited
Date of transaction                  :   1 April 2014
Nature of transaction                :   New Allotment – Dividend Reinvestment
Number of securities                 :   55,256
Class of securities                  :   Ordinary Shares
Total value of transaction           :   R1,188,004.00
Nature of interest                   :   Direct, beneficial
Clearance obtained                   :   Yes


Director                             :   Mr JC Hayward
Company                              :   Growthpoint Properties Limited
Date of transaction                  :   1 April 2014
Nature of transaction                :   New Allotment – Dividend Reinvestment
Number of securities                 :   2,570
Class of securities                  :   Ordinary Shares
Total value of transaction           :   R55,255.00
Nature of interest                   :   Direct, beneficial
Clearance obtained                   :   Yes


Director                             :   Mrs LA Finlay
Company                              :   Growthpoint Properties Limited
Date of transaction                  :   1 April 2014
Nature of transaction                :   New Allotment – Dividend Reinvestment
Number of securities                 :   2,805
Class of securities                  :   Ordinary Shares
Total value of transaction           :   R60,307.50
Nature of interest                   :   Indirect, beneficial
Clearance obtained                   :   Yes


Director’s Associate                 :   The Herman Family Trust
Director                             :   HS Herman
Company                              :   Growthpoint Properties Limited
Date of transaction                  :   1 April 2014
Nature of transaction                :   New Allotment – Dividend Reinvestment
Number of securities                 :   5,112
Class of securities                  :   Ordinary Shares
Total value of transaction           :   R109,908.00
Nature of interest                   :   Indirect, beneficial
Clearance obtained                   :   Yes


Director                             :   Mr PH Fechter
Company                              :   Growthpoint Properties Limited
Date of transaction                  :   1 April 2014
Nature of transaction                :   New Allotment – Dividend Reinvestment
Number of securities                 :   47,149
Class of securities                  :   Ordinary Shares
Total value of transaction           :   R1,013,703.50
Nature of interest                   :   Indirect, beneficial
Clearance obtained                   :   Yes



Sandton
1 April 2014

Sponsor:   Investec Bank Limited

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