Dealings by Company Secretary and Change in Director's interest 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 RA Krabbenhöft Company : Growthpoint Properties Limited Date of transaction : 05 September 2012 Nature of transaction : Off-market acquisition of linked units pursuant to the exercise on 04 September 2012 of 4,688 nil cost options awarded on 1 September 2009 and 6,034 nil cost options awarded on 01 September 2010 in terms of Growthpoint Staff Incentive Scheme. Number of securities : 10,722 Class of securities : Ordinary Market value per linked unit : R26.42 Total value of transaction : R283,275.24 Nature of interest : Direct, Beneficial Clearance obtained : Yes DIRECTOR’S INTEREST IN SECURITIES: VOLUNTARY ANNOUNCEMENT Director : Mr HSP Mashaba Company : Growthpoint Properties Limited Date of transaction : 06 September 2012 Nature of change : Mr Mashaba’s indirect interest in Phatsima Properties (Pty) Ltd (“Phatsima”) has changed from 43% to 45%, resulting in an increase in his indirect interest in Growthpoint linked units held by Phatsima from 9,460,000 units to 9,900,000 units. Nature of interest : Indirect, Beneficial Clearance obtained : Not applicable Sandton 06 September 2012 Sponsor Investec Bank Limited Date: 06/09/2012 02:50:00 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.