Dealings in securities by director of a major 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 DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director of Subsidiary : Mr C Kotze Company : Growthpoint Properties Limited Subsidiary : Sycom Property Fund Managers Limited Date of transaction : 12 April 2016 Nature of transaction : On-market sale of ordinary shares Number of securities : 16,645 Class of securities : Ordinary Shares Selling Price : R24.55 Total value of transaction : R408,634.75 Nature of interest : Direct, beneficial Clearance obtained : Yes Director of Subsidiary : Mr C Kotze Company : Growthpoint Properties Limited Subsidiary : Sycom Property Fund Managers Limited Date of transaction : 13 April 2016 Nature of transaction : On-market sale of ordinary shares Number of securities : 98,355 Class of securities : Ordinary Shares Selling Price : R24.55 Total value of transaction : R2,414,615.25 Nature of interest : Direct, beneficial Clearance obtained : Yes Sandton 14 April 2016 Sponsor: Investec Bank Limited Date: 14/04/2016 12:45:00 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.