Dealings in securities by directors and associates, and by directors and/or executives of a major subsidiary Growthpoint Properties Limited (Incorporated in the Republic of South Africa) Registration number 1987/004988/06 ISIN: ZAE000179420 JSE Share code: GRT ("Growthpoint” or "the Company") DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES, AND BY DIRECTORS AND/OR EXECUTIVES OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed in relation to the 2015 interim distribution reinvestment alternative, in respect of which new Growthpoint shares were allotted and issued (i.e. as off-market transactions) at R26.25 per share on 1 April 2015 to Directors, Directors’ Associates and Directors of Major Subsidiaries who elected this alternative: Director’s Associate : The Smilas Trust Director : Mr JF Marais Company : Growthpoint Properties Limited Date of transaction : 1 April 2015 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 3,335 Class of securities : Ordinary Shares Total value of transaction : R87,543.75 Nature of interest : Indirect, beneficial Clearance obtained : Yes Director : Mrs LA Finlay Company : Growthpoint Properties Limited Date of transaction : 1 April 2015 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 2,648 Class of securities : Ordinary Shares Total value of transaction : R69,510.00 Nature of interest : Direct, beneficial Clearance obtained : Yes Director : Mr JC Hayward Company : Growthpoint Properties Limited Date of transaction : 1 April 2015 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 2,426 Class of securities : Ordinary Shares Total value of transaction : R63,682.50 Nature of interest : Direct, beneficial Clearance obtained : Yes Director’s Associate Herman Family Trust Director : Mr HS Herman Company : Growthpoint Properties Limited Date of transaction : 1 April 2015 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 5,144 Class of securities : Ordinary Shares Total value of transaction : R135,030.00 Nature of interest : Indirect, beneficial Clearance obtained : Yes Sandton 1 April 2015 Sponsor Investec Bank Limited Date: 01/04/2015 02:20:00 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.