GROWTHPOINT PROPERTIES LIMITED - Dealings in Securities by a Director

Dealings in Securities by a Director

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 A DIRECTOR

In compliance with the       JSE   Limited       Listings   Requirements,   the   following
information is disclosed


Director                                     :   Mr E K De Klerk
Company                                      :   Growthpoint Properties Limited
Date of transaction                          :   14 September 2017
Nature of transaction                        :   On-market sale of ordinary shares
                                                 pursuant   to   the  exercise  on  14
                                                 September 2017 of 151,458 nil cost
                                                 options awarded under the Growthpoint
                                                 Staff Incentive Scheme.
Number of securities                         :   68,156
Class of securities                          :   Ordinary Shares
Volume-weighted average selling price        :   R25.59
Highest trading price                        :   R25.60
Lowest trading price                         :   R25.57
Total value of transaction                   :   R1,744,002.60
Nature of interest                           :   Direct, beneficial
Clearance obtained                           :   Yes



Director                                     :   Mr E K de Klerk
Company                                      :   Growthpoint Properties Limited
Date of transaction                          :   14 September 2017
Nature of transaction                        :   Off-market acquisition of ordinary
                                                 shares pursuant to the exercise on 14
                                                 September 2017 of 151,458 nil cost
                                                 options awarded under the Growthpoint
                                                 Staff Incentive Scheme.
Number of securities                         :   83,302
Class of securities                          :   Ordinary Shares
Purchase price                               :   R25.58
Total value of transaction                   :   R2,130,865.16
Nature of interest                           :   Direct, beneficial
Clearance obtained                           :   Yes


Sandton

15 September 2017
Sponsor: Investec Bank Limited

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