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GRT - Growthpoint Properties Limited - Directors` 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 DIRECTORS` DEALING IN SECURITIES In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements, and further to Growthpoint`s SENS announcement on Directors` Dealings dated 30 January 2009, the following additional information is disclosed: Company director: M G Diliza In addition to the 41 000 rights offer units acquired by Mr Diliza, as advised, indirectly but beneficially, Mr Dilza has an indirect, beneficial interest in the following rights offer units acquired by entities in which he has an interest, as follows: Date of transaction: 30 January 2009 Number of rights offer units: 197 600 Price per rights offer unit: R13.60 Total value of transaction: R2 687 360 Class of linked units: Ordinary Nature of transaction: Acquisition Nature of interest: Indirect, beneficial Clearance:Clearance in terms of par. 3.66 of the JSE Listings Requirements was obtained and directors` intentions were disclosed in clause 13.2 of Growthpoint`s rights offer circular issued on Monday 5 January 2009 Date: 12 February 2009 Sponsor: Investec Bank Limited Date: 12/02/2009 15:11:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
