GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by a director's associate

Dealings in securities by a director's associate

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 A DIRECTOR’S ASSOCIATE

In compliance with the JSE       Limited   Listings   Requirements,   the   following
information is disclosed:

Director’s Associate         :     The Smilas Trust
Director                     :     Mr JF Marais
Company                      :     Growthpoint Properties Limited
Date of transaction          :     14 May 2014
Nature of transaction        :     On-market purchase of ordinary shares
Number of securities         :     20,000
Class of securities          :     Ordinary Shares
Selling Price                :     R24.62
Total value of transaction   :     R492,400.00
Nature of interest           :     Indirect, beneficial
Clearance obtained           :     Yes


Johannesburg
15 May 2014

Sponsor
Investec Bank Limited

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