GROWTHPOINT PROPERTIES LIMITED - Director Dealing in Securities

Director Dealing in 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")

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                    :    14 September 2012
Nature of transaction                  :    Off-market purchase of CFD’s
Number of derivatives                  :    163,125
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             :    R4,184,156.25
Nature of interest                     :    Indirect, beneficial
Clearance obtained                     :    Yes




Sandton
17 September 2012

Sponsor
Investec Bank Limited

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