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 GROWTHPOINT DIRECTORS AND EXECUTIVES OF A MAJOR GROWTHPOINT SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed Director : Mr G Völkel Company : Growthpoint Properties Limited Date of transaction : 1 December 2014 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 1 December 2014 of 6,907 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 2,763 Class of securities : Ordinary Shares Selling Price : R26,8667 Total value of transaction : R74,232.69 Nature of interest : Direct, beneficial Clearance obtained : Yes Director : Mr G Völkel Company : Growthpoint Properties Limited Date of transaction : 1 December 2014 Nature of transaction : Off-market purchase of ordinary shares pursuant to the exercise on 1 December 2014 of 6,907 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 4,144 Class of securities : Ordinary Shares Purchase Price : R27.16 Total value of transaction : R112,551.04 Nature of interest : Direct, beneficial Clearance obtained : Yes Director : Mr HS Herman Company : Growthpoint Properties Limited Date of transaction : 1 December 2014 Nature of transaction : On-market purchase. Number of securities : 4,868 Class of securities : Ordinary Shares Volume-weighted average selling price : R27.0005 Highest trading price : R27.03 Lowest trading price : R26.98 Total value of transaction : R131,438.54 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive : Mr A Davis Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 1 December 2014 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 1 December 2014 of 58,611 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 23,445 Class of securities : Ordinary Shares Volume-weighted average selling price : R27.0421 Highest trading price : R27.05 Lowest trading price : R27.03 Total value of transaction : R634,002.03 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive : Mr A Davis Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 1 December 2014 Nature of transaction : Off-market purchase of ordinary shares pursuant to the exercise on 1 December 2014 of 58,611 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 35,166 Class of securities : Ordinary Shares Purchase Price : R27.16 Total value of transaction : R955,108.56 Nature of interest : Direct, beneficial Clearance obtained : Yes Sandton 2 December 2014 Sponsor: Investec Bank Limited Date: 02/12/2014 03:30:00 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.