Dealings in Securities by Executives of a Major Growthpoint 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 EXECUTIVES OF A MAJOR GROWTHPOINT SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed Executive : Mr A Davis Company : Growthpoint Properties Limited Subsidiary Company : Growthpoint Management Services (Pty) Ltd Date of transaction : 6 September 2017 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 6 September 2017 of 16,915 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 7,612 Class of securities : Ordinary Shares Selling price : R25.75 Total value of transaction : R196,009.00 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive : Mr A Davis Company : Growthpoint Properties Limited Subsidiary Company : Growthpoint Management Services (Pty) Ltd Date of transaction : 6 September 2017 Nature of transaction : Off-market acquisition of ordinary shares pursuant to the exercise on 6 September 2017 of 16,915 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 9,303 Class of securities : Ordinary Shares Purchase price : R25.75 Total value of transaction : R239,552.25 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive : Ms N Kuzmanich Company : Growthpoint Properties Limited Subsidiary Company : Growthpoint Management Services (Pty) Ltd Date of transaction : 6 September 2017 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 6 September 2017 of 22,567 nil cost options awarded under Growthpoint Staff Incentive Scheme. Number of securities : 22,567 Class of securities : Ordinary Shares Volume-weighted average selling price : R25.60 Highest trading price : R25.61 Lowest trading price : R25.59 Total value of transaction : R577,692.63 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 : 6 September 2017 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 6 September 2017 of 34,293 nil cost options awarded under Growthpoint Staff Incentive Scheme. Number of securities : 34,293 Class of securities : Ordinary Shares Volume-weighted average selling price : R25.66 Highest trading price : R25.70 Lowest trading price : R25.65 Total value of transaction : R880,081.83 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive : Mr F Shindehutte Company : Growthpoint Properties Limited Subsidiary Company : Growthpoint Management Services (Pty) Ltd Date of transaction : 6 September 2017 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 6 September 2017 of 17,047 nil cost options awarded under Growthpoint Staff Incentive Scheme. Number of securities : 17,047 Class of securities : Ordinary Shares Volume-weighted average selling price : R25.66 Highest trading price : R25.67 Lowest trading price : R25.66 Total value of transaction : R437,426.02 Nature of interest : Direct, beneficial Clearance obtained : Yes Sandton 7 September 2017 Sponsor: Investec Bank Limited Date: 07/09/2017 05:45:00 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.