Dealings by Directors/Execs of Major 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 EXECUTIVES OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Executive of a Subsidiary : MR G MUCHANYA Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 04 September 2012 Nature of transaction : Off-market acquisition of linked units pursuant to the exercise on 03 September 2012 of 3,750 nil cost options awarded on 01 September 2009 and 9,183 nil cost options awarded 01 September 2010 in terms of the Growthpont Staff Incentive Scheme Number of securities : 12,933 Class of securities : Linked units Volume-weighted average purchase price : R27.11 Total value of transaction : R350,613.63 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive of a Subsidiary : MR G DE KLERK Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 04 September 2012 Nature of transaction : On-market sale of securities to the exercise on 03 September 2012 of nil cost options awarded on 01 September 2010 in terms of the Growthpont Staff Incentive Scheme Number of securities : 13,511 Class of securities : Linked units Volume-weighted average purchase price : R27.18 Total value of transaction : R267,228.98 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive of a Subsidiary : MR D STOLL Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 04 September 2012 Nature of transaction : Off-market acquisition of linked units pursuant to the exercise on 03 September 2012 of 8,837 nil cost options awarded on 01 September 2010 in terms of the Growthpont Staff Incentive Scheme Number of securities : 5,302 Class of securities : Linked units Volume-weighted average purchase price : R27.18 Total value of transaction : R144,108.36 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive of a Subsidiary : MR D STOLL Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 04 September 2012 Nature of transaction : On-market sale of securities pursuant to the exercise on 03 September 2012 of 8,837 nil cost options awarded on 01 September 2010 in terms of the Growthpont Staff Incentive Scheme Number of securities : 3,535 Class of securities : Linked units Volume-weighted average purchase price : R27.18 Total value of transaction : R96,081.30 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive of a Subsidiary : MS NADINE KUSMANICH Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 04 September 2012 Nature of transaction : On-market sale of securities pursuant to the exercise on 04 September 2012 of 7,179 nil cost options awarded on 01 September 2010 in terms of the Growthpont Staff Incentive Scheme Number of securities : 7,179 Class of securities : Linked units Volume-weighted average purchase price : R27.16 Total value of transaction : R194,981.64 Nature of interest : Direct, beneficial Clearance obtained : Yes Sandton 05 September 2012 Sponsor Investec Bank Limited Date: 05/09/2012 04:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.