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 and further to the SENS announcement issued on Monday, 23 November 2015 concerning dealings in contracts for difference by Mr P H Fechter and Associates of his, the following information is disclosed: 1. 390, 465 contracts for difference over Growthpoint ordinary shares sold by Thabile Trade 1106 CC were unwound and the underlying equivalent number of Growthpoint ordinary shares have been transferred to the P H Fechter Family Trust, on the same date and at the same price. 2. 800, 000 contracts for difference over Growthpoint ordinary shares sold by Thabile Trade 1106 CC were unwound and converted to 800,000 single-stock futures over Growthpoint ordinary shares acquired by Mr P H Fechter with effect from the same date and at the same price. 3. The nature of Mr P H Fechter’s interest in these transactions is as reflected in the SENS announcement dated 23 November 2015. Sandton 26 November 2015 Sponsor: Investec Bank Limited Date: 26/11/2015 02:10:00 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.