Directors dealings Growthpoint Properties Limited REIT Status Approved (Incorporated in the Republic of South Africa) Registration number 1987/004988/06 ISIN: ZAE000179420 JSE Share code: GRT ("Growthpoint”) DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF GROWTHPOINT AND BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information disclosed. Director of a Subsidiary : Mrs ME Steinau Company : Growthpoint Properties Limited Subsidiary Companies : Paramount Properties Limited; and : Metboard Properties Limited Date of transaction : 12 December 2013 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 13 December 2013 of 25,258 nil cost options awarded on 1 September 2010 and 197 nil cost options awarded on 1 September 2011 in terms of the Growthpoint Staff Incentive Scheme Number of securities : 10,182 Class of securities : Ordinary Shares Selling Price : R22.62 Total value of transaction : R230,316.84 Nature of interest : Indirect, beneficial Clearance obtained : Yes Associate of Subsidiary Director : Mrs Me Steinau - DER Steinau Trust Company : Growthpoint Properties Limited Subsidiary Companies : Paramount Properties Limited; and : Metboard Properties Limited Date of transaction : 12 December 2013 Nature of transaction : Off-market acquisition of ordinary shares pursuant to the exercise on 13 December 2013 of 25,258 nil cost options awarded on 1 September 2010 and 197 nil cost options awarded on 1 September 2011 in terms of the Growthpoint Staff Incentive Scheme Number of securities : 15,273 Class of securities : Ordinary Shares Purchase Price : R22.65 Total value of transaction : R345,933.45 Nature of interest : Indirect, beneficial Clearance obtained : Yes Sandton 17 December 2013 Sponsor: Investec Bank Limited Date: 17/12/2013 03:16:00 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.