Director's Dealings of Major Subsidiary 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 A DIRECTOR OF MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Subsidiary Director : Mr E Binedell Company : Growthpoint Properties Limited Subsidiary Company : Growthpoint Management Services (Pty) Ltd Date of transaction : 28 September 2012 Nature of transaction : On-market sale of linked units pursuant to the exercise on 28 September 2012 of 29 391 nil cost options awarded on 01 September 2009 and 01 September 2010 in terms of the Growthpoint Staff Incentive Scheme. Number of securities : 11 756 Class of securities : Linked units Volume–weighted Average Purchase Price : R24.81 Total value of transaction : 291 666.36 Highest Price R25.10 Lowest Price R24.40 Nature of interest : Direct, Beneficial Clearance obtained : Yes Subsidiary Director : Mr E Binedell Company : Growthpoint Properties Limited Subsidiary Company : Growthpoint Management Services (Pty) Ltd Date of transaction : 28 September 2012 Nature of transaction : Off-market acquisition of linked units pursuant to the exercise on 28 September 2012 of 29 391 nil cost options awarded on 01 September 2009 and 01 September 2010 in terms of the Growthpoint Staff Incentive Scheme. Number of securities : 17 635 Class of securities : Linked units Market value per linked unit : R24.87 Total value of transaction : R438 582.45 Nature of interest : Direct, Beneficial Clearance obtained : Yes Sandton 01 October 2012 Sponsor Investec Bank Limited Date: 01/10/2012 01:40:00 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.