Dealings in Securities by a Director and Director's 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”) DEALINGS IN SECURITIES BY A DIRECTOR AND DIRECTOR’S ASSOCIATES In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director’s Associate : Thabile Trade 1106 CFD CC Director : Mr P H Fechter Company : Growthpoint Properties Limited Date of transaction : 20 November 2015 Nature of transaction : Off-market sale Number of securities : 1,190,465 Class of securities : Contracts for Difference Selling price R24.10 Total value of transaction : R28,690,206.50 Nature of interest : Indirect, beneficial Clearance obtained : Yes Director’s Associate : P H Fechter Family Trust Director : Mr P H Fechter Company : Growthpoint Properties Limited Date of transaction : 20 November 2015 Nature of transaction : Off-market acquisition Number of securities : 390,465 Class of securities : Contracts for Difference Purchase price R24.10 Total value of transaction : R9,410,206.50 Nature of interest : Indirect, non-beneficial Clearance obtained : Yes Director : Mr P H Fechter Company : Growthpoint Properties Limited Date of transaction : 20 November 2015 Nature of transaction : Off-market acquisition Number of securities : 800,000 Class of securities : Contracts for Difference Purchase price R24.10 Total value of transaction : R19,280,000.00 Nature of interest : Direct, beneficial Clearance obtained : Yes Sandton 23 November 2015 Sponsor: Investec Bank Limited Date: 23/11/2015 04:58:00 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.