GROWTHPOINT PROPERTIES LIMITED - Director's Dealings

Director's Dealings

Growthpoint Properties Limited
Approved as a REIT by the JSE
Incorporated in the Republic of South Africa)
Registration number 1987/004988/06
ISIN: ZAE000179420
JSE Share code: GRT
("Growthpoint”)


DEALINGS IN SECURITIES BY A GROWTHPOINT DIRECTOR AND DIRECTOR 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                     :   18 December 2014
Nature of transaction                   :   On-market sale of ordinary shares
Number of securities                    :   4,286
Class of securities                     :   Ordinary Shares
Selling price                           :   R26.55
Total value of transaction              :   R113,793.30
Nature of interest                      :   Direct, beneficial
Clearance obtained                      :   Yes


Director of subsidiary                  :   Mr E Binedell
Company                                 :   Growthpoint Properties Limited
Subsidiary Company                          Growthpoint Management Services (Pty)
                                            Ltd
Date of transaction                     :   18 December 2014
Nature of transaction                   :   On-market sale of ordinary shares
Number of securities                    :   46,062
Class of securities                     :   Ordinary Shares
Selling price                           :   R25.68
Total value of transaction              :   R1,182,872.16
Nature of interest                      :   Direct, beneficial
Clearance obtained                      :   Yes




Sandton
19 December 2014

Sponsor: Investec Bank Limited

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