Dealings in Securities by a Director’s 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” or "the Company") DEALINGS IN SECURITIES BY A DIRECTOR’S ASSOCIATE In compliance with the JSE Limited Listings Requirements, the following information is disclosed in relation to transactions by an Associate of a Director. Director’s Associate : Quick Leap Investments 429 (Pty) Ltd in which the Director has a directorship and whose shares are owned by the AMU Trust in which the Director has a non-beneficial interest of 50.92% ultimately through his Family Trust of which he is not a beneficiary. Director : M G Diliza Company : Growthpoint Properties Limited Date of transaction : 18 June 2018 Nature of transaction : On-market transaction Number of securities : 1,212,469 Class of securities : Ordinary Shares Volume-weighted average selling price : R26.2865 Highest price obtained : R26.32 Lowest price obtained : R26.20 Total value of transaction : R31,871,566.37 Nature of Director’s interest : Indirect, non-benficial Clearance obtained : Yes, per Company policy Date of transaction : 19 June 2018 Nature of transaction : On-market transaction Number of securities : 9,370,522 Class of securities : Ordinary Shares Volume-weighted average selling price : R25.5979 Highest price obtained : R26.10 Lowest price obtained : R25.32 Total value of transaction : R239,865,685.10 Nature of Director’s interest : Indirect, non-benficial Clearance obtained : Yes, per Company policy Date of transaction : 20 June 2018 Nature of transaction : On-market transaction Number of securities : 14,315,308 Class of securities : Ordinary Shares Volume-weighted average selling price : R25.4014 Highest price obtained : R26.00 Lowest price obtained : R25.20 Total value of transaction : R363,628,864.63 Nature of Director’s interest : Indirect, non-benficial Clearance obtained : Yes, per Company policy Sandton 21 June 2018 Sponsor: Investec Bank Limited Date: 21/06/2018 05:10:00 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.