GRT - Growthpoint Properties - Dealing In Securities By Executives Of A Major

GRT - Growthpoint Properties - Dealing In Securities By 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 EXECUTIVES OF A MAJOR SUBSIDIARY                       
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements, the      
following information is disclosed:                                             
Executive of Subsidiary:           S A le Roux                                  
Date of transaction:               26 November 2009                             
Number of linked units:            55 000                                       
Value of linked unit:              R14.00                                       
Total value of transaction                                                      
based on current price:            R770 000.00                                  
Class of linked units:             Ordinary                                     
Nature of transaction:             Acquisition of linked units pursuant to the  
                                  exercise on 25 November 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.                   
Executive of Subsidiary:           N T Govender                                 
Date of transaction:               26 November 2009                             
Number of linked units:            45 833                                       
Value of linked unit:              R14.00                                       
Total value of transaction                                                      
based on current price:            R641 662.00                                  
Class of linked units:             Ordinary                                     
Nature of transaction:             Acquisition of linked units pursuant to the  
                                  exercise on 25 November 2009 of 45 833 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: 26 November 2009                                                          
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 26/11/2009 15:43:01 Supplied by www.sharenet.co.za                     
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