GRT - Growthpoint - Dealing In Securities by Company Secretary

GRT - Growthpoint - Dealing In Securities by Company Secretary                  
Growthpoint Properties Limited                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number 1987/004988/06                                              
ISIN: ZAE000037669                                                              
JSE Share code:  GRT                                                            
("Growthpoint" or "the Company")                                                
DEALING IN SECURITIES BY COMPANY SECRETARY                                      
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Company Secretary                :   Mr R A Krabbenhoft                         
Company                          :   Growthpoint Properties                     
                                    Limited                                     
Date of transaction              :   1 September 2011                           
Nature of transaction            :   Off-market acquisition of                  
linked units pursuant to the                

                                    exercise of nil cost options                
                                    awarded in terms of the                     
                                    Growthpoint Staff Incentive                 
Scheme on 1 Septmeber 2009.                 

Number of securities             :   7 812                                      
Class of securities              :   Ordinary                                   
Market value per linked unit     :   R18.92                                     
Total value of transaction       :   R147 803.04                                
Nature of interest               :   Direct, Beneficial                         
Clearance obtained               :   Yes                                        
Sandton                                                                         
2 September 2011                                                                
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 02/09/2011 16:38:02 Supplied by www.sharenet.co.za                     
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