GRT - Growthpoint Properties Limited - Dealing in securities by director -

GRT - Growthpoint Properties Limited - Dealing in securities by director -      
The acquisition of securities                                                   
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")                                                
INTEREST OF DIRECTORS IN SECURITIES: VOLUNTARY ANNOUNCEMENT                     
The following information is disclosed voluntarily in relation to changes in    
beneficial interests of Directors in Growthpoint securities:                    
Director                         :   H S P Mashaba                              
Company                          :   Growthpoint Properties                     
                                    Limited                                     
Date of change and notification  :   4 April 2012                               
Nature of change                 :   Mr Mashaba`s indirect                      
                                    interest in Phatsima                        
                                    Properties (Pty) Ltd                        
                                    ("Phatsima") has changed from               
42% to 43% resulting in an                  

                                    increase in his interest in                 
                                    Growthpoint linked units held               
                                    by Phatsima from 9,240,000                  
units to 9 460 000 units.                   

Nature of interest               :   Indirect, beneficial.                      
Clearance obtained               :   N/A                                        
Sandton                                                                         
4 April 2012                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 04/04/2012 15:32:01 Supplied by www.sharenet.co.za                     
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