GRT - Growthpoint Properties Limited - Director`S Dealing In Securities

GRT - Growthpoint Properties Limited - Director`S Dealing In Securities         
Growthpoint Properties Limited ("the Company")                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004988/06)                                            
Share code:  GRT & ISIN: ZAE000037669                                           
DIRECTOR`S DEALING IN SECURITIES                                                
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements, the      
following information is disclosed, in line with the intentions of Directors who
have an interest in the Company`s renounceable rights offer of 128 092 620      
linked units, as disclosed in clause 13.2 of the rights offer circular that was 
issued on Monday, 5 January 2009.                                               
Company director:                  R Moonsamy                                   
Date of transaction:               7 January 2009                               
Number of rights offer units:      56 396                                       
Price per rights offer unit:       R1.86                                        
Total value of transaction:        R104 896.56                                  
Class of linked units:             Ordinary                                     
Nature of transaction:             Sale                                         
Nature of interest:                Indirect, Beneficial                         
Clearance:                         Clearance in terms of par. 3.66 of the JSE   
Listings                           Requirements was obtained.                   
Date: 14 January 2009                                                           
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 15/01/2009 07:47:02 Supplied by www.sharenet.co.za                     
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