GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by directors and associates

Dealings in securities by directors and associates

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” or "the Company")

DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed in relation to the distribution reinvestment
alternative in respect of the special dividend of 44.5 cents per share
for the three months ended 31 March 2015, pursuant to which new
Growthpoint shares were allotted and issued (i.e. as off-market
transactions) at R27.25 per share on 30 April 2015 to Directors and
Directors’ Associates who elected this alternative:


Director’s Associate            :   The Smilas Trust
Director                        :   Mr JF Marais
Company                         :   Growthpoint Properties Limited
Date of transaction             :   30 April 2015
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   1,748
Class of securities             :   Ordinary Shares
Total value of transaction      :   R47,633.00
Nature of interest              :   Indirect, beneficial
Clearance obtained              :   Yes

Director                        :   Mrs LA Finlay
Company                         :   Growthpoint Properties Limited
Date of transaction             :   30 April 2015
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   1, 388
Class of securities             :   Ordinary Shares
Total value of transaction      :   R37,823.00
Nature of interest              :   Direct, beneficial
Clearance obtained              :   Yes

Director                        :   Mr JC Hayward
Company                         :   Growthpoint Properties Limited
Date of transaction             :   30 April 2015
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   1,272
Class of securities             :   Ordinary Shares
Total value of transaction      :   R34,662.00
Nature of interest              :   Direct, beneficial
Clearance obtained              :   Yes

Director’s Associate            :   Herman Family Trust
Director                        :   Mr HS Herman
Company                         :   Growthpoint Properties Limited
Date of transaction             :   30 April 2015
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   2,697
Class of securities             :   Ordinary Shares
Total value of transaction      :   R73,493.25
Nature of interest              :   Indirect, beneficial
Clearance obtained              :   Yes


Sandton
30 April 2015

Sponsor
Investec Bank Limited

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