Dealings in securities by directors and associates 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” or "the Company") DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES In compliance with the JSE Limited Listings Requirements, the following information is disclosed in relation to the distribution reinvestment alternative in respect of the special dividend of 44.5 cents per share for the three months ended 31 March 2015, pursuant to which new Growthpoint shares were allotted and issued (i.e. as off-market transactions) at R27.25 per share on 30 April 2015 to Directors and Directors’ Associates who elected this alternative: Director’s Associate : The Smilas Trust Director : Mr JF Marais Company : Growthpoint Properties Limited Date of transaction : 30 April 2015 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 1,748 Class of securities : Ordinary Shares Total value of transaction : R47,633.00 Nature of interest : Indirect, beneficial Clearance obtained : Yes Director : Mrs LA Finlay Company : Growthpoint Properties Limited Date of transaction : 30 April 2015 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 1, 388 Class of securities : Ordinary Shares Total value of transaction : R37,823.00 Nature of interest : Direct, beneficial Clearance obtained : Yes Director : Mr JC Hayward Company : Growthpoint Properties Limited Date of transaction : 30 April 2015 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 1,272 Class of securities : Ordinary Shares Total value of transaction : R34,662.00 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 : 30 April 2015 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 2,697 Class of securities : Ordinary Shares Total value of transaction : R73,493.25 Nature of interest : Indirect, beneficial Clearance obtained : Yes Sandton 30 April 2015 Sponsor Investec Bank Limited Date: 30/04/2015 08:30:00 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.