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”) DEALING IN SECURITIES BY A GROWTHPOINT DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information disclosed. Director of a Subsidiary : Mr Rudolph Pienaar Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 5 December 2013 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 5 December 2013 of 41,250 nil cost options awarded on 1 September 2009, 46,369 nil cost options awarded on 1 September 2010, 25,281 nil cost options awarded on 1 September 2011 and 16,225 nil cost options awarded on 1 September 2013 in terms of the Growthpoint Staff Incentive Scheme Number of securities : 51,649 Class of securities : Ordinary Shares Volume-weighted average purchase price : R23.35 Total value of transaction : R1,206,004.15 Nature of interest : Direct, beneficial Clearance obtained : Yes Director of Subsidiary : Mr Rudolph Pienaar Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 5 December 2013 Nature of transaction : Off-market acquisition of ordinary shares pursuant to the exercise on 5 December 2013 of 41,250 nil cost options awarded on 1 September 2009, 46,369 nil cost options awarded on 1 September 2010, 25,281 nil cost options awarded on 1 September 2011 and 16,225 nil cost options awarded on 1 September 2013 in terms of the Growthpoint Staff Incentive Scheme Number of securities : 77,476 Class of securities : Ordinary Shares Volume-weighted average purchase price : R23.40 Total value of transaction : R1,812,938.40 Nature of interest : Direct, beneficial Clearance obtained : Yes Sandton 6 December 2013 Sponsor: Investec Bank Limited Date: 06/12/2013 12:55:00 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.