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
JSE Bond issuer code: GRTI
("Growthpoint")


DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR

In compliance with the JSE Listings Requirements and Debt & Specialist
Securities Listings Requirements, the following information is disclosed.

Mr de Klerk had a total of 1 008 126 executive deferred and retention scheme
options vest. He exercised all the options of which he sold 455 254 to cover
the taxation on these options and he retained 552 972.

Director                            :   Mr EK de Klerk
Company                             :   Growthpoint Properties Limited
Date of transaction                 :   14 October 2025
Nature of transaction               :   Off-market vesting and exercise of shares
Number of securities                :   1 008 126
Class of securities                 :   Ordinary Shares
Deemed price per security*          :   R15.77
Total value of transaction          :   R15 898 147.02
Nature of interest                  :   Direct, Beneficial
Clearance obtained                  :   Yes
*based on the Growthpoint closing price on 13 October 2025 of R15.77

Director                            :   Mr EK de Klerk
Company                             :   Growthpoint Properties Limited
Date of transaction                 :   14 October 2025
Nature of transaction               :   On-market sale of shares
Number of securities                :   455 254
Class of securities                 :   Ordinary Shares
Volume weighted average price       :   R15.6813
Highest Price                       :   R15.74
Lowest Price                        :   R15.73
Total value of transaction          :   R7 138 982.74
Nature of interest                  :   Direct, Beneficial
Clearance obtained                  :   Yes




Sandton
16 October 2025

Sponsor: Investec Bank Limited

Date: 16-10-2025 12:50:00
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