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

Dealings in securities by a director 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 OF A MAJOR GROWTHPOINT SUBSIDIARY

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


Director of Subsidiary                       :   Mr S A le Roux
Company                                      :   Growthpoint Properties Limited
Subsidiary Company                           :   Growthpoint Management Services (Pty)
                                                 Ltd
Date of transaction                          :   23 September 2015
Nature of transaction                        :   On-market sale of ordinary shares
                                                 pursuant   to   the  exercise   on  23
                                                 September 2015 of 66,813 nil cost
                                                 options awarded under the Growthpoint
                                                 Staff Incentive Scheme.
Number of securities                         :   66,813
Class of securities                          :   Ordinary Shares
Selling price                                :   R26.50
Total value of transaction                   :   R1,770,544.50
Nature of interest                           :   Direct, beneficial
Clearance obtained                           :   Yes




Sandton

25 September 2015
Sponsor: Investec Bank Limited

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