Director's 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 EXECUTIVES OF A MAJOR GROWTHPOINT SUBSIDIARY AND COMPANY SECRETARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed Executive : Mr G de Klerk Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 27 November 2014 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 27 November 2014 of 33,787 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 33,787 Class of securities : Ordinary Shares Volume-weighted average selling price : R26.8530 Highest trading price : R26.86 Lowest trading price : R26.85 Total value of transaction : R907,282.31 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive : Mr G Muchanya Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 27 November 2014 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 27 November 2014 of 43,129 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 17,251 Class of securities : Ordinary Shares Volume-weighted average selling price : R27.2204 Highest trading price : R27.23 Lowest trading price : R27.21 Total value of transaction : R469,579.12 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive : Mr G Muchanya Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 27 November 2014 Nature of transaction : Off-market acquisition of ordinary shares pursuant to the exercise on 27 November 2014 of 43,129 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 25,878 Class of securities : Ordinary Shares Purchase price : R27.15 Total value of transaction : R702,587.70 Nature of interest : Direct, beneficial Clearance obtained : Yes Company Secretary : Mr RA Krabbenhöft Company : Growthpoint Properties Limited Date of transaction : 28 November 2014 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 28 November 2014 of 28,638 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 11,456 Class of securities : Ordinary Shares Volume-weighted average selling price : R27.6170 Highest trading price : R27.62 Lowest trading price : R27.61 Total value of transaction : R316,380.35 Nature of interest : Direct, beneficial Clearance obtained : Yes Company Secretary : Mr RA Krabbenhöft Company : Growthpoint Properties Limited Date of transaction : 28 November 2014 Nature of transaction : Off-market acquisition of ordinary shares pursuant to the exercise on 28 November 2014 of 28,638 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 17,182 Class of securities : Ordinary Shares Purchase price : R27.52 Total value of transaction : R472,848.64 Nature of interest : Direct, beneficial Clearance obtained : Yes Sandton 1 December 2014 Sponsor: Investec Bank Limited Date: 01/12/2014 11:45:00 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.