GRT - Growthpoint Properties - Dealing in securities by company secretary

GRT - Growthpoint Properties - 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              :   12 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 2007.                 
Number of securities             :   17 334                                     
Class of securities              :   Ordinary                                   
Market value per linked unit     :   R17.57                                     
Total value of transaction       :   R304 558.38                                
Nature of interest               :   Direct, Beneficial                         
Clearance obtained               :   Yes                                        
Sandton                                                                         
13 September 2011                                                               
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 13/09/2011 07:06:49 Supplied by www.sharenet.co.za                     
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