Dealings in Securities by a Growthpoint Director and Associate, and an Executive of a major 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 A GROWTHPOINT DIRECTOR AND ASSOCIATE, AND AN EXECUTIVE OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed Director : Mr EK de Klerk Company : Growthpoint Properties Limited Date of transaction : 17 October 2018 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 17 October 2018 of 162,842 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 73,278 Class of securities : Ordinary Shares Volume-weighted average selling price : R23.67 Highest trading price : R23.72 Lowest trading price : R23.63 Total value of transaction : R1,734,768.72 Nature of interest : Direct, beneficial Clearance obtained : Yes Director’s Associate : E & K de Klerk Family Trust Company : Growthpoint Properties Limited Date of transaction : 17 October 2018 Nature of transaction : Off-market acquisition of ordinary shares pursuant to the exercise by Mr de Klerk on 17 October 2018 of 162,842 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 89,564 Class of securities : Ordinary Shares Purchase price : R23.67 Total value of transaction : R2,119,979.88 Nature of interest : Indirect, beneficial Clearance obtained : Yes Executive : Mr N Schloss Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 18 October 2018 Nature of transaction : Off-market acquisition of ordinary shares pursuant to the exercise on 18 October 2018 of 22,385 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 22,385 Class of securities : Ordinary Shares Purchase price : R24.00 Total value of transaction : R537,240.00 Nature of interest : Direct, beneficial Clearance obtained : Yes Sandton 19 October 2018 Sponsor: Investec Bank Limited Date: 19/10/2018 03:15:00 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.