GROWTHPOINT PROPERTIES LIMITED - Dealing in securities by Director

Dealing in securities by Director

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 AN EXECUTIVE OF A MAJOR GROWTHPOINT SUBSIDIARY

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



Executive                                   :   Ms N Kuzmanich
Company                                     :   Growthpoint Properties Limited
Subsidiary Company                              Growthpoint Management Services (Pty)
                                                Ltd
Date of transaction                         :   11 December 2014
Nature of transaction                       :   On-market sale of ordinary shares
                                                pursuant   to   the  exercise   on  11
                                                December 2014 of 18,085 nil cost
                                                options awarded under the Growthpoint
                                                Staff Incentive Scheme.
Number of securities                        :   18,085
Class of securities                         :   Ordinary Shares
Volume-weighted average selling price       :   R25.6890
Highest trading price                       :   R25.70
Lowest trading price                        :   R25.67
Total value of transaction                  :   R464,585.57
Nature of interest                          :   Direct, beneficial
Clearance obtained                          :   Yes


Sandton
12 December 2014
Sponsor: Investec Bank Limited

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