Dealings in Securities by a Director 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 DERIVATIVES OVER SECURITIES BY A DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : MR PH FECHTER Company : Growthpoint Properties Limited Date of transaction : 12 September 2012 Nature of transaction : Off-market purchase of CFD’s Number of derivatives : 312,752 Class of derivatives : Contracts for Difference on Growthpoint linked unit price (“CFD’s”) Contract purchase price per contract for difference (CFD) : R25.65 Total value of transaction : R8,022,088.80 Nature of interest : Indirect, beneficial Clearance obtained : Yes Director : MR PH FECHTER Company : Growthpoint Properties Limited Date of transaction : 13 September 2012 Nature of transaction : Off-market purchase of CFD’s Number of derivatives : 815,478 Class of derivatives : Contracts for Difference on Growthpoint linked unit price (“CFD’s”) Contract purchase price per contract for difference (CFD) : R25.62 Total value of transaction : R20,892,546 Nature of interest : Indirect, beneficial Clearance obtained : Yes Sandton 14 September 2012 Sponsor Investec Bank Limited Date: 14/09/2012 03:00:00 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.