GROWTHPOINT PROPERTIES LIMITED - Director's Dealings

Director's Dealings

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 AN EXECUTIVE 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                      :   21 September 2012
Nature of transaction                    :   On-market purchase of securities
Number of securities                     :   3 984
Class of securities                      :   Linked units
Volume-weighted average purchase price   :   R25.10
Total value of transaction               :   R99,998.40
Nature of interest                       :   Direct, beneficial
Clearance obtained                       :   Yes



Sandton
26 September 2012

Sponsor
Investec Bank Limited

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