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 DIRECTORS, EXECUTIVE AND DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed in relation to the 2012 final distribution reinvestment alternative in respect of which new Growthpoint linked units were allotted and issued (off-market transaction) at R25.00 per linked unit on 26 September 2012 to Directors and Directors of a Major Subsidiary who elected this option: Director : Mr JF Marais Company : Growthpoint Properties Limited Date of transaction : 26 September 2012 Nature of transaction : New allotment Number of securities : 2 084 Class of securities : Linked Units Total value of transaction : R52,100.00 Nature of interest : Indirect, beneficial Clearance obtained : Yes Director (Subsidiary) : Mr JC Hayward Company : Growthpoint Properties Limited Date of transaction : 26 September 2012 Nature of transaction : New allotment Number of securities : 1 831 Class of securities : Linked Units Total value of transaction : R45,775.00 Nature of interest : Direct, beneficial Clearance obtained : Yes Director : Mrs LA Finlay Company : Growthpoint Properties Limited Date of transaction : 26 September 2012 Nature of transaction : New allotment Number of securities : 1 998 Class of securities : Linked Units Total value of transaction : R49,950.00 Nature of interest : Indirect, beneficial Clearance obtained : Yes Executive : Mr G Muchanya Company : Growthpoint Properties Limited Executive of a subsidiary : Growthpoint Management Services (Pty) Ltd Date of transaction : 26 September 2012 Nature of transaction : New allotment Number of securities : 368 Class of securities : Linked Units Total value of transaction : R9,200.00 Nature of interest : Indirect, beneficial Clearance obtained : Yes Director : Mr EK de Klerk Company : Growthpoint Properties Limited Date of transaction : 26 September 2012 Nature of transaction : New allotment Number of securities : 21 873 Class of securities : Linked Units Total value of transaction : R546,825 Nature of interest : Indirect, beneficial Clearance obtained : Yes Director : Mr HS Herman Company : Growthpoint Properties Limited Date of transaction : 26 September 2012 Nature of transaction : New allotment Number of securities : 3 417 Class of securities : Linked Units Total value of transaction : R85,425.00 Nature of interest : Indirect, beneficial Clearance obtained : Yes Director (Subsidiary) : Mr E Binedell Company : Growthpoint Properties Limited Subsidiary Company : Growthpoint Management Services(Pty) Ltd Date of transaction : 26 September 2012 Nature of transaction : New allotment Number of securities : 428 Class of securities : Linked Units Total value of transaction : R10,700.00 Nature of interest : Direct, beneficial Clearance obtained : Yes Sandton 27 September 2012 Sponsor Investec Bank Limited Date: 27/09/2012 01:45:00 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.