Growthpoint - Notice to increase the nominal amount of the ZAR10 billion DMTN Programme GROWTHPOINT PROPERTIES LIMITED (Incorporated with limited liability in the Republic of South Africa under registration number 1987/004988/06) (“Growthpoint” or the “Company”) Bond Code ISIN GPT38 ZAG000139007 GRT06 ZAG000101825 GRT07 ZAG000112806 GRT08 ZAG000117003 GRT09 ZAG000130469 GRT10 ZAG000136383 GRT11 ZAG000136375 GRT12 ZAG000137597 GRT13 ZAG000139403 GRT14 ZAG000139411 GRT15 ZAG000140013 GRT16 ZAG000140021 GRT17 ZAG000140039 NOTICE TO INCREASE THE NOMINAL AMOUNT OF THE ZAR10,000,000,000 DOMESTIC MEDIUM TERM NOTE PROGRAMME (the “Programme”) Investors are advised that pursuant to clause 17 of the Amended and Restated Programme Agreement dated 28 February 2012, as read with Condition 18 of the Terms and Conditions, the aggregate Nominal Amount of the Programme shall be increased with immediate effect to ZAR20,000,000,000 from ZAR10,000,000,000, whereupon all references to the current Nominal Amount of the Programme in the Amended and Restated Programme Memorandum, Amended and Restated Programme Agreement, the Amended and Restated Agency Agreement and any other relevant documents will be deemed amended accordingly. Terms used in this announcement have the meanings given to them in the Programme Memorandum. 25 November 2016 Debt sponsor Absa Corporate and Investment Bank (a division of Absa Bank Limited) Date: 25/11/2016 11:28:00 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.