Dealings In Securities By An Executive Of A Major Subsidiary, Company Secretary, An Executive Director and 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 AN EXECUTIVE OF A MAJOR GROWTHPOINT SUBSIDIARY, COMPANY SECRETARY, AN EXECUTIVE DIRECTOR AND DIRECTOR’S ASSOCIATE In compliance with the JSE Limited Listings Requirements, the following information is disclosed Executive : Mr G de Klerk Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 4 September 2017 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 4 September 2017 of 34,162 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 34,162 Class of securities : Ordinary Shares Volume-weighted average selling price : R25.53 Highest trading price : R25.54 Lowest trading price : R25.53 Total value of transaction : R872,155.86 Nature of interest : Direct, beneficial Clearance obtained : Yes Company Secretary : Mr R A Krabbenhöft Company : Growthpoint Properties Limited Date of transaction : 4 September 2017 Nature of transaction : Off-market acquisition of ordinary shares pursuant to the exercise on 4 september 2017 of 27,565 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 27,565 Class of securities : Ordinary Shares Purchase price : R25.55 Total value of transaction : R704,285.75 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive Director : Mr E K de Klerk Company : Growthpoint Properties Limited Date of transaction : 4 September 2017 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 4 September 2017 of a one-fifth tranche of reducing strike price options awarded on 1 September 2015, under Growthpoint’s Key Staff Retention Scheme, 50% of which tranche became unfettered on 1 September 2017. Number of securities : 14,000 Class of securities : Ordinary Shares Volume-weighted average selling price : R25.52 Highest trading price : R25.54 Lowest trading price : R25.53 Total value of transaction : R357,280.00 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive Director’s Associate : E and K de Klerk family Trust Executive Director : Mr E K de Klerk Company : Growthpoint Properties Limited Date of transaction : 4 September 2017 Nature of transaction : Off-market acquisition of ordinary shares pursuant to the exercise by Mr de Klerk on 4 September 2017 of a one- fifth tranche of reducing strike price options awarded on 1 September 2015, under Growthpoint’s Key Staff Retention Scheme, 50% of which tranche became unfettered on 1 September 2017. Number of securities : 17,112 Class of securities : Ordinary Shares Purchase price : R25.52 Total value of transaction : R436,698.24 Nature of interest : Indirect, beneficial Clearance obtained : Yes Sandton 5 September 2017 Sponsor: Investec Bank Limited Date: 05/09/2017 04:58:00 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.