GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by director of a major subsidiary

Dealings in securities by director of a major subsidiary

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 DIRECTOR OF A MAJOR SUBSIDIARY

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


Director of Subsidiary                 :   Mr P Theodosiou
Company                                :   Growthpoint Properties Limited
Subsidiary                             :   Acucap Properties Limited
Date of transaction                    :   12 May 2015
Nature of transaction                  :   On-market purchase of ordinary shares
Number of securities                   :   60,000
Class of securities                    :   Ordinary Shares
Purchase Price                         :   R25.75
Total value of transaction             :   R1,545,000.00
Nature of interest                     :   Direct, beneficial
Clearance obtained                     :   Yes



Sandton
12 May 2015

Sponsor: Investec Bank Limited

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