Director's Dealings Growthpoint Properties Limited Approved as a REIT by the JSE (Incorporated in the Republic of South Africa) Registration number 1987/004988/06 ISIN: ZAE000179420 JSE Share code: GRT ("Growthpoint”) DEALING IN SECURITIES BY GROWTHPOINT EXECUTIVES In compliance with the JSE Limited Listings Requirements, the following information is disclosed in relation to the 2014 interim dividend reinvestment alternative in respect of which new Growthpoint shares were allotted and issued (i.e. as off-market transactions) at R21.50 per ordinary share on 1 April 2014 to Directors and Directors’ Associates. Director’s Associate : The Smilas Trust Director : Mr JF Marais Company : Growthpoint Properties Limited Date of Transaction : 1 April 2014 Nature of Transaction : New Allotment – Dividend Reinvestment Number of securities : 2,828 Class of securities : Ordinary Shares Total value of transaction : R60,802.00 Nature of interest : Indirect, beneficial Clearance obtained : Yes Director : Mr LN Sasse Company : Growthpoint Properties Limited Date of transaction : 1 April 2014 Nature of transaction : New Allotment – Dividend Reinvestment Number of securities : 55,256 Class of securities : Ordinary Shares Total value of transaction : R1,188,004.00 Nature of interest : Direct, beneficial Clearance obtained : Yes Director : Mr JC Hayward Company : Growthpoint Properties Limited Date of transaction : 1 April 2014 Nature of transaction : New Allotment – Dividend Reinvestment Number of securities : 2,570 Class of securities : Ordinary Shares Total value of transaction : R55,255.00 Nature of interest : Direct, beneficial Clearance obtained : Yes Director : Mrs LA Finlay Company : Growthpoint Properties Limited Date of transaction : 1 April 2014 Nature of transaction : New Allotment – Dividend Reinvestment Number of securities : 2,805 Class of securities : Ordinary Shares Total value of transaction : R60,307.50 Nature of interest : Indirect, beneficial Clearance obtained : Yes Director’s Associate : The Herman Family Trust Director : HS Herman Company : Growthpoint Properties Limited Date of transaction : 1 April 2014 Nature of transaction : New Allotment – Dividend Reinvestment Number of securities : 5,112 Class of securities : Ordinary Shares Total value of transaction : R109,908.00 Nature of interest : Indirect, beneficial Clearance obtained : Yes Director : Mr PH Fechter Company : Growthpoint Properties Limited Date of transaction : 1 April 2014 Nature of transaction : New Allotment – Dividend Reinvestment Number of securities : 47,149 Class of securities : Ordinary Shares Total value of transaction : R1,013,703.50 Nature of interest : Indirect, beneficial Clearance obtained : Yes Sandton 1 April 2014 Sponsor: Investec Bank Limited Date: 01/04/2014 03:45:00 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.