GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by a director and an executive of a major Growthpoint subsidiary

Dealings in securities by a director and an executive of a major Growthpoint 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 AND AN EXECUTIVE 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                         :   8 September 2015
Nature of transaction                       :   On-market sale of ordinary shares
                                                pursuant   to   the   exercise on   7
                                                September 2015 of 13,539 nil cost
                                                options awarded under the Growthpoint
                                                Staff Incentive Scheme.
Number of securities                        :   5,551
Class of securities                         :   Ordinary Shares
Volume-weighted average selling price       :   R25.05
Highest trading price                       :   R25.06
Lowest trading price                        :   R25.04
Total value of transaction                  :   R139,052.55
Nature of interest                          :   Direct, beneficial
Clearance obtained                          :   Yes


Director                                    :   Mr G Völkel
Company                                     :   Growthpoint Properties Limited
Date of transaction                         :   8 September 2015
Nature of transaction                       :   Off-market acquisition of ordinary
                                                shares pursuant to the exercise on 7
                                                September 2015 of 13,539 nil cost
                                                options awarded under the Growthpoint
                                                Staff Incentive Scheme.
Number of securities                        :   7,988
Class of securities                         :   Ordinary Shares
Purchase price                              :   R25.00
Total value of transaction                  :   R199,700.00
Nature of interest of Director              :   Direct, beneficial
Clearance obtained                          :   Yes



Executive                                   :   Ms N Kuzmanich
Company                                     :   Growthpoint Properties Limited
Subsidiary Company                          :   Growthpoint Management Services (Pty)
                                                Ltd
Date of transaction                         :   4 September 2015
Nature of transaction                       :   On-market sale of ordinary shares
                                                pursuant   to   the   exercise  on    4
                                                September 2015 of 25,386 nil cost
                                                options awarded under the Growthpoint
                                                Staff Incentive Scheme.
Number of securities                        :   25,386
Class of securities                         :   Ordinary Shares
selling price                               :   R25.30
Total value of transaction                  :   R642,265.80
Nature of interest                          :   Direct, beneficial
Clearance obtained                          :   Yes




Sandton

8 September 2015
Sponsor: Investec Bank Limited

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