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 In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Executive : Mr D Stoll Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 8 December 2014 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 8 December 2014 of 31,446 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 12,579 Class of securities : Ordinary Shares Volume-weighted average selling price : R26.3671 Highest trading price : R26.37 Lowest trading price : R26.36 Total value of transaction : R331,671.75 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive : Mr D Stoll Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 8 December 2014 Nature of transaction : Off-market acquisition of ordinary shares pursuant to the exercise on 8 December 2014 of 31,446 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 18,867 Class of securities : Ordinary Shares Purchase price : R26.30 Total value of transaction : R496,202.10 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive : Mr RG Pienaar Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 8 December 2014 Nature of transaction : Off-market acquisition of ordinary shares pursuant to the exercise on 8 December 2014 of 112,941 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 112,941 Class of securities : Ordinary Shares Purchase price : R26.30 Total value of transaction : R2,970,348.30 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 : 4 December 2014 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 4 December 2014 of 43,129 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 25,878 Class of securities : Ordinary Shares Volume-weighted average selling price : R27.09 Highest trading price : R27.19 Lowest trading price : R26.99 Total value of transaction : R701,035.02 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 : 4 December 2014 Nature of transaction : On-market sale of securities. Number of securities : 23,800 Class of securities : Contracts for difference over Growthpoint ordinary shares Selling price : R26.92 Total value of transaction : R640,696.00 Nature of interest : Direct, beneficial Clearance obtained : Yes 9 December 2014 Sandton Sponsor: Investec Bank Limited Date: 09/12/2014 02:25:00 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.