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GRT - Growthpoint Properties Limited - Dealing in securities by directors / Executives of a major subsidiary Growthpoint Properties Limited (Incorporated in the Republic of South Africa) (Registration number 1987/004988/06) Share code: GRT ISIN: ZAE000037669 DEALING IN SECURITIES BY DIRECTORS / EXECUTIVES OF A MAJOR SUBSIDIARY In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements, the following information is disclosed: Director of Subsidiary: R G Pienaar Date of transaction: 22 September 2009 Number of linked units: 55 000 Value of linked unit: R13.27 Total value of transaction based on current price: R729 850.00 Class of linked units: Ordinary Nature of transaction: Acquisition of linked units pursuant to the exercise on 21 September 2009 of 55 000 nil cost options awarded on 20 November 2007 in terms of the Growthpoint Staff Incentive Scheme.
Nature of interest: Direct, Beneficial Clearance: Clearance in terms of par. 3.66 of the JSE Listings Requirements was obtained. Director of Subsidiary: A L Cox Date of transaction: 21 October 2009 Number of linked units: 107 425 Value of linked unit: R14.06 Total value of transaction based on current price: R1 510 395.50 Class of linked units: Ordinary Nature of transaction: Disposal of linked units pursuant to the exercise on 12 October 2009 of 107 425 nil cost options
awarded on 20 November 2007 in terms of the Growthpoint Staff Incentive Scheme. Nature of interest: Direct, Beneficial Clearance: Clearance in terms of par. 3.66 of the JSE Listings Requirements was obtained. Executive of Subsidiary: G M de Klerk Date of transaction: 30 October 2009 Number of linked units: 29 167 Value of linked unit: R14.10 Total value of transaction based on current price: R411 254.70 Class of linked units: Ordinary Nature of transaction: Disposal of linked units pursuant to the exercise on 15 October 2009 of 29 167 nil cost options awarded on 20 November 2007 in terms of the Growthpoint Staff Incentive Scheme.
Nature of interest: Direct, Beneficial Clearance: Clearance in terms of par. 3.66 of the JSE Listings Requirements was obtained. Executive of Subsidiary: D S Stoll Date of transaction: 06 October 2009 Number of linked units: 11 667 Value of linked unit: R13.61 Total value of transaction based on current price: R158 787.87 Class of linked units: Ordinary Nature of transaction: Disposal of linked units pursuant to the exercise on 05 October 2009 of 11 667 nil cost options
awarded on 20 November 2007 in terms of the Growthpoint Staff Incentive Scheme. Nature of interest: Direct, Beneficial Clearance: Clearance in terms of par. 3.66 of the JSE Listings Requirements was obtained. Executive of Subsidiary: D S Stoll Date of transaction: 07 October 2009 Number of linked units: 17 500 Value of linked unit: R13.70 Total value of transaction based on current price: R239 750.00 Class of linked units: Ordinary Nature of transaction: Acquisition of linked units pursuant to the exercise on 05 October 2009 of 17 500 nil cost options awarded on 20 November 2007 in terms of the Growthpoint Staff Incentive Scheme. Nature of interest: Direct, Beneficial Clearance: Clearance in terms of par. 3.66 of the JSE Listings Requirements was obtained. Date: 17 November 2009 Sponsor: Investec Bank Limited Date: 17/11/2009 17:17:01 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.
