GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by an Executive Director

Dealings in securities by an Executive 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 AN EXECUTIVE DIRECTOR

Mr Völkel had a total of 32 011 short term incentive options vest. He exercised
all the options of which he sold 14 405 to cover the taxation on these options
and he retained 17 606.

Under the company’s minimum shareholding requirements, introduced two years
ago, Mr Völkel is required to hold shares to the equivalent of 100% of his
fixed remuneration. As of 30 June 2021, Mr Völkel has a shareholding of 124 297
shares equating to 45% of his fixed remuneration. Directors have a period of 5
years from the adoption of the policy to accumulate their holdings.

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


Director                             :   Mr G Völkel
Company                              :   Growthpoint Properties Limited
Date of transaction                  :   20 September 2021
Nature of transaction                :   On-market sale
Number of securities                 :   14 405
Class of securities                  :   Ordinary Shares
Price                                :   R13.92
Total value of transaction           :   R200 517.60
Nature of interest                   :   Direct, Beneficial
Clearance obtained                   :   Yes

Director                             :   Mr G Völkel
Company                              :   Growthpoint Properties Limited
Date of transaction                  :   20 September 2021
Nature of transaction                :   On-market acquisition
Number of securities                 :   17 606
Class of securities                  :   Ordinary Shares
Price                                :   R13.92
Total value of transaction           :   R245 075.52
Nature of interest                   :   Direct, Beneficial
Clearance obtained                   :   Yes



Sandton

21 September 2021
Sponsor: Investec Bank Limited

Date: 21-09-2021 12:33:00
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