Dealings in Securities by a Director's Associate and Associate of a 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 A DIRECTOR’S ASSOCIATE AND ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director’s Associate : The Herman Family Trust Director : Mr HS Herman Company : Growthpoint Properties Limited Date of transaction : 12 June 2015 Nature of transaction : On-market purchase Number of securities : 2,159 Class of securities : Ordinary Shares Selling price R25,32 Total value of transaction : R54,665.88 Nature of interest : Indirect, beneficial Clearance obtained : Yes Subsidiary Director’s : Pienaar Family Trust Associate Director of Subsidiary : Mr RG Pienaar Company : Growthpoint Properties Limited Subsidiary : Growthpoint Management Services Limited Date of transaction : 12 June 2015 Nature of transaction : On-market sale Number of securities : 80,000 Class of securities : Ordinary Shares Volume-weighted average selling : R25.09 price Highest price : R25.25 Lowest price : R25.00 Total value of transaction : R2,007,444.20 Nature of interest : Indirect, beneficial Clearance obtained : Yes Sandton 12 June 2015 Sponsor: Investec Bank Limited Date: 12/06/2015 04:20:00 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.