GROWTHPOINT PROPERTIES LIMITED - Directors dealings

Directors 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 2014 final distribution
reinvestment alternative, in respect of which new Growthpoint shares were
allotted and issued (i.e. as off-market transactions) at R24.20 per share
on 23 September 2014 to Directors, Directors’ Associates and Directors of
Major Subsidiaries who elected this alternative:


Director’s Associate         :   The Smilas Trust
Director                     :   Mr JF Marais
Company                      :   Growthpoint Properties Limited
Date of transaction          :   23 September 2014
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   3,431
Class of securities          :   Ordinary Shares
Total value of transaction   :   R83,030.20
Nature of interest           :   Indirect, beneficial
Clearance obtained           :   Yes

Director                     :   Mr L N Sasse
Company                      :   Growthpoint Properties Limited
Date of transaction          :   23 September 2014
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   53,568
Class of securities          :   Ordinary Shares
Total value of transaction   :   R1,296,345.60
Nature of interest           :   Direct, beneficial
Clearance obtained           :   Yes

Director                     :   Mr JC Hayward
Company                      :   Growthpoint Properties Limited
Date of transaction          :   23 September 2014
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   2,497
Class of securities          :   Ordinary Shares
Total value of transaction   :   R60,427.40
Nature of interest           :   Direct, beneficial
Clearance obtained           :   Yes

Director                     :   Mrs LA Finlay
Company                      :   Growthpoint Properties Limited
Date of transaction          :   23 September 2014
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   2,725
Class of securities          :   Ordinary Shares
Total value of transaction   :   R65,945.00
Nature of interest           :   Indirect, beneficial
Clearance obtained           :   Yes
Director                     :   Mr HS Herman
Company                      :   Growthpoint Properties Limited
Date of transaction          :   23 September 2014
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   5,132
Class of securities          :   Ordinary Shares
Total value of transaction   :   R124,194.40
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          :   23 September 2014
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   38,537
Class of securities          :   Ordinary Shares
Total value of transaction   :   R932,595.40
Nature of interest           :   Indirect, beneficial
Clearance obtained           :   Yes

Director of Subsidiary       :   Mr RG Pienaar
Company                      :   Growthpoint Properties Limited
Subsidiary Company           :   Growthpoint Management Services (Pty) Ltd
Date of transaction          :   23 September 2014
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   444
Class of securities          :   Ordinary Shares
Total value of transaction   :   R10,744.80
Nature of interest           :   Direct, beneficial
Clearance obtained           :   Yes

Director’s Associate         :   Pienaar Family Trust
Director                     :   Mr RG Pienaar
Company                      :   Growthpoint Properties Limited
Date of transaction          :   23 September 2014
Nature of transaction        :   New allotment-Distribution Reinvestment
Number of securities         :   7,489
Class of securities          :   Ordinary Shares
Total value of transaction   :   R181,233.80
Nature of interest           :   Indirect, beneficial
Clearance obtained           :   Yes



Sandton
23 September 2014

Sponsor
Investec Bank Limited

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