GRT - Growthpoint Properties Limited - Dealing in securities by a

GRT - Growthpoint Properties Limited - Dealing in securities by a               
director and a director of subsidiary                                           
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 A DIRECTOR AND A DIRECTOR OF SUBSIDIARY                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                         :   Mr S M Snowball                            
Company                          :   Growthpoint Properties                     
                                    Limited                                     
Date of transaction              :   9 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 September 2007                  
                                    and     1 September 2009.                   
Number of securities             :   97 500                                     
Class of securities              :   Ordinary                                   
Market value per linked unit     :   R18.42                                     
Total value of transaction       :   R1,795,950.00                              
Nature of interest               :   Direct, Beneficial                         
Clearance obtained               :   Yes                                        
Subsidiary Director              :   Mr E Binedell                              
Company                          :   Growthpoint Properties                     
                                    Limited                                     
Subsidiary Company               :   Growthpoint Management                     
                                    Services (Pty) Ltd                          
Date of transaction              :   9 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 September 2007                  

                                    and     1 September 2009.                   
Number of securities             :   30 209                                     
Class of securities              :   Ordinary                                   
Market value per linked unit     :   R18.42                                     
Total value of transaction       :   R556,449.78                                
Nature of interest               :   Direct, Beneficial                         
Clearance obtained               :   Yes                                        
Sandton                                                                         
12 September 2011                                                               
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 12/09/2011 16:50:01 Supplied by www.sharenet.co.za                     
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