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GROWTHPOINT PROPERTIES LIMITED - Dealings by Company Secretary and Change in Director's interest

Release Date: 06/09/2012 14:50
Code(s): GRT     PDF:  
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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

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