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: ZAE000179420
JSE Share code: GRT
("Growthpoint” or "the Company")

DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES, AND BY
DIRECTORS AND/OR EXECUTIVES OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed in relation to the 2013 interim distribution
reinvestment alternative in respect of which new Growthpoint shares were
allotted and issued (i.e. as off-market transactions) at R22.00 per share
on 23 September 2013 to Directors, Directors’ Associates and Directors of
a Major Subsidiary who elected this alternative:


Director’s Associate         :   The Smilas Trust
Director                     :   Mr JF Marais
Company                      :   Growthpoint Properties Limited
Date of transaction          :   25 September 2013
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   2,686
Class of securities          :   Ordinary Shares
Total value of transaction   :   R59,092
Nature of interest           :   Indirect, beneficial
Clearance obtained           :   Yes

Director                     :   Mr L N Sasse
Company                      :   Growthpoint Properties Limited
Date of transaction          :   25 September 2013
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   31,716
Class of securities          :   Ordinary Shares
Total value of transaction   :   R697,752
Nature of interest           :   Direct, beneficial
Clearance obtained           :   Yes

Director                     :   Mr JC Hayward
Company                      :   Growthpoint Properties Limited
Date of transaction          :   25 September 2013
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   2,359
Class of securities          :   Ordinary Shares
Total value of transaction   :   R51,898
Nature of interest           :   Direct, beneficial
Clearance obtained           :   Yes

Director                     :   Mrs LA Finlay
Company                      :   Growthpoint Properties Limited
Date of transaction          :   25 September 2013
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   2,575
Class of securities          :   Ordinary Shares
Total value of transaction   :   R56,650
Nature of interest           :   Indirect, beneficial
Clearance obtained           :   Yes
Director’s Associate         :   E&K de Klerk Family Trust
Director                     :   Mr EK de Klerk
Company                      :   Growthpoint Properties Limited
Date of transaction          :   25 September 2013
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   28,184
Class of securities          :   Ordinary Shares
Total value of transaction   :   R620,048
Nature of interest           :   Indirect, beneficial
Clearance obtained           :   Yes

Director of Subsidiary       :   Mr E Binedell
Company                      :   Growthpoint Properties Limited
Subsidiary Company           :   Growthpoint Management Services (Pty) Ltd
Date of transaction          :   25 September 2013
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   1,181
Class of securities          :   Ordinary Shares
Total value of transaction   :   R25,982
Nature of interest           :   Direct, beneficial
Clearance obtained           :   Yes

Sandton
25 September 2013

Sponsor
Investec Bank Limited

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