Dealings in securities by executives of a major Growthpoint subsidiary and an executive’s associate 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 EXECUTIVES OF A MAJOR GROWTHPOINT SUBSIDIARY AND AN EXECUTIVE’S ASSOCIATE In compliance with the JSE Limited Listings Requirements, the following information is disclosed Executive : Mr D Stoll Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 7 September 2016 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 7 September 2016 of 37,879 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 15,530 Class of securities : Ordinary Shares Volume-weighted average selling price : R26.28 Highest trading price : R26.30 Lowest trading price : R26.26 Total value of transaction : R408,174.99 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive : Mr D Stoll Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 7 September 2016 Nature of transaction : Off-market acquisition of ordinary shares pursuant to the exercise on 7 September 2016 of 37,879 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 22,349 Class of securities : Ordinary Shares Purchase price : R26.32 Total value of transaction : R588,225.68 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive : Mr E Binedell Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 7 September 2016 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 7 September 2016 of 75,256 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 30,856 Class of securities : Ordinary Shares Volume-weighted average selling price : R26.43 Highest trading price : R26.47 Lowest trading price : R26.40 Total value of transaction : R815,585.79 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive : Mr E Binedell Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 7 September 2016 Nature of transaction : Off-market acquisition of ordinary shares pursuant to the exercise on 7 September 2016 of 75,256 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 44,400 Class of securities : Ordinary Shares Purchase price : R26.27 Total value of transaction : R1,166,388.00 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive : Mr R G Pienaar Executive’s Associate : Pienaar Familie Trust Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 7 September 2016 Nature of transaction : Off-market acquisition of ordinary shares by the Associate pursuant to the exercise by Mr. Pienaar, on 7 September 2016, of 123,131 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 123,131 Class of securities : Ordinary Shares Purchase price : R26.13 Total value of transaction : R3,217,413.00 Nature of interest : Indirect, beneficial Clearance obtained : Yes Sandton 9 September 2016 Sponsor: Investec Bank Limited Date: 09/09/2016 08:30:00 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.