Dealings In Securities 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” or "the Company") DEALINGS IN SECURITIES BY DIRECTORS AND DIRECTORS’ ASSOCIATES, EXECUTIVES OF A MAJOR SUBSIDIARY AND SHARE INCENTIVE SCHEME TRUST In compliance with the JSE Limited Listings Requirements, the following information is disclosed in relation to the distribution reinvestment alternative in respect of the final dividend of 100.80 cents per share for the six months ended 30 June 2017, pursuant to which new Growthpoint shares were allotted and issued (i.e. as off-market transactions) at R24.20 per share on 28 September 2017 to the following parties who elected this alternative: Director’s Associate : The Herman Family Trust Director : Mr HS Herman Company : Growthpoint Properties Limited Date of transaction : 28 September 2017 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 7,860 Class of securities : Ordinary Shares Total value of transaction : R190,212.00 Nature of interest : Indirect, beneficial Clearance obtained : Yes Director’s Associate : The Smilas Trust Director : Mr JF Marais Company : Growthpoint Properties Limited Date of transaction : 28 September 2017 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 5,162 Class of securities : Ordinary Shares Total value of transaction : R124,920.40 Nature of interest : Indirect, beneficial Clearance obtained : Yes Director : Mrs LA Finlay Company : Growthpoint Properties Limited Date of transaction : 28 September 2017 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 4,099 Class of securities : Ordinary Shares Total value of transaction : R99,195.80 Nature of interest : Direct, beneficial Clearance obtained : Yes Director : Mr JC Hayward Company : Growthpoint Properties Limited Date of transaction : 28 September 2017 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 3,756 Class of securities : Ordinary Shares Total value of transaction : R90,895.20 Nature of interest : Direct, beneficial Clearance obtained : Yes Director : Mr G Völkel Company : Growthpoint Properties Limited Date of transaction : 28 September 2017 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 2,082 Class of securities : Ordinary Shares Total value of transaction : R50,384.40 Nature of interest : Direct, beneficial Clearance obtained : Yes Director’s Associate : Njilo Investments (Pty) Ltd Director : MG Diliza Company : Growthpoint Properties Limited Date of transaction : 28 September 2017 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 10 Class of securities : Ordinary Shares Total value of transaction : R242,00 Nature of interest : Indirect, non-beneficial Clearance obtained : Yes Executive of major : Ms L Turner subsidiary Subsidiary : Growthpoint Management Services (Pty) Ltd Company : Growthpoint Properties Limited Date of transaction : 28 September 2017 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 114 Class of securities : Ordinary Shares Total value of transaction : R2,758,80 Nature of interest : Direct, beneficial Clearance obtained : Yes Incentive Scheme Trust : The Growthpoint Staff Incentive Scheme Trust Company : Growthpoint Properties Limited Date of transaction : 28 September 2017 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 17,447 Class of securities : Ordinary Shares Total value of transaction : R422,217.40 Nature of interest : Direct, non-beneficial Clearance obtained : Yes Sandton 29 September 2017 Sponsor Investec Bank Limited Date: 29/09/2017 10:55:00 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.