Dealings in securities by directors and directors' 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” or "the Company") DEALINGS IN SECURITIES BY DIRECTORS AND DIRECTORS’ ASSOCIATES In compliance with the JSE Limited Listings Requirements, the following information is disclosed in relation to the distribution reinvestment alternative in respect of the interim dividend of 89.50 cents per share for the six months ended 31 December 2015, pursuant to which new Growthpoint shares were allotted and issued (i.e. as off-market transactions) at R23.50 per share on 4 April 2016 to the following Directors and Directors’ Associates who elected this alternative: Director’s Associate : The Smilas Trust Director : Mr JF Marais Company : Growthpoint Properties Limited Date of transaction : 4 April 2016 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 4,217 Class of securities : Ordinary Shares Total value of transaction : R99,099.50 Nature of interest : Indirect, beneficial Clearance obtained : Yes Director : Mrs LA Finlay Company : Growthpoint Properties Limited Date of transaction : 4 April 2016 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 3,349 Class of securities : Ordinary Shares Total value of transaction : R78,701.50 Nature of interest : Direct, beneficial Clearance obtained : Yes Director : Mr JC Hayward Company : Growthpoint Properties Limited Date of transaction : 4 April 2016 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 3,069 Class of securities : Ordinary Shares Total value of transaction : R72,121.50 Nature of interest : Direct, beneficial Clearance obtained : Yes Director : Mr G Völkel Company : Growthpoint Properties Limited Date of transaction : 4 April 2016 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 304 Class of securities : Ordinary Shares Total value of transaction : R7,144.00 Nature of interest : Direct, beneficial Clearance obtained : Yes Director’s Associate : Njilo Investments (Pty) Ltd Director : MG Diliza Company : Growthpoint Properties Limited Date of transaction : 4 April 2016 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 9 Class of securities : Ordinary Shares Total value of transaction : R211,50 Nature of interest : Indirect, non-beneficial Clearance obtained : Yes Sandton 5 April 2016 Sponsor Investec Bank Limited Date: 05/04/2016 12:20:00 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.