GROWTHPOINT PROPERTIES LIMITED - Dealings in Securities by Executive Directors, Directors of a Major Subsidiary and Company Secretary

Dealings in Securities by Executive Directors, Directors of a Major Subsidiary and Company Secretary

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" or the "company")

DEALINGS IN SECURITIES BY EXECUTIVE DIRECTORS, DIRECTORS OF A MAJOR SUBSIDIARY
AND COMPANY SECRETARY

Shareholders and bondholders are advised of the following information relating
to the acceptance of awards offered under the Growthpoint Long-term Incentive
Plan ("LTIP"). The awards will vest at 70% on 1 October 2028 and 30% on 1
October 2029 based on the 3-year performance of FY2026, FY2027 and FY2028,
subject to the fulfilment of performance and employment conditions in line with
the company's approach to performance related incentives.


Director                       :   Mr LN Sasse
Company                        :   Growthpoint Properties Limited
Date of transaction            :   11 December 2025
Nature of transaction          :   Off-market acceptance of awards offered in
                                   terms of the LTIP
Number of securities           :   916 669
Class of securities            :   Ordinary Shares
Deemed price                       R14.06
Total value of transaction     :   R12 888 366.10, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2025, cum-dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes


Director                       :   Mr EK de Klerk
Company                        :   Growthpoint Properties Limited
Date of transaction            :   11 December 2025
Nature of transaction          :   Off-market acceptance of awards offered in
                                        terms of the LTIP
Number of securities           :   710 647
Class of securities            :   Ordinary Shares
Deemed price                            R14.06
Total value of transaction     :   R9 991 696.80, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2025, cum-dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes


Director                       :   Mr G Volkel
Company                        :   Growthpoint Properties Limited
Date of transaction            :   11 December 2025
Nature of transaction          :   Off-market acceptance of awards offered in
                                   terms of the LTIP
Number of securities           :   291 236
Class of securities            :   Ordinary Shares
Deemed price                       R14.06
Total value of transaction     :   R4 094 778.10, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2025, cum-dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes


Director of major subsidiary   :   Mr E Binnedell
Subsidiary Company             :   Growthpoint Management Services Properties
                                   Limited
Date of transaction            :   11 December 2025
Nature of transaction          :   Off-market acceptance of awards offered in
                                   terms of the LTIP
Number of securities           :   342 077
Class of securities            :   Ordinary Shares
Deemed price                       R14.06
Total value of transaction     :   R4 809 602.60, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2025, cum-dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes


Director of major subsidiary   :   Mr F Schindehutte
Subsidiary Company             :   Growthpoint Management Services Properties
                                   Limited
Date of transaction            :   11 December 2025
Nature of transaction          :   Off-market acceptance of awards offered in
                                   terms of the LTIP
Number of securities           :   204 101
Class of securities            :   Ordinary Shares
Deemed price                       R14.06
Total value of transaction     :   R2 869 660.00, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2025, cum-dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes


Company Secretary              :   Mr WJH de Koker
Company                        :   Growthpoint Properties Limited
Date of transaction            :   11 December 2025
Nature of transaction          :   Off-market acceptance of awards offered in
                                   terms of the LTIP
Number of securities           :   177 846
Class of securities            :   Ordinary Shares
Deemed price                       R14.06
Total value of transaction     :   R2 500 514.70, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2025, cum -dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes


Sandton
12 December 2025

Sponsor: Investec Bank Limited

Date: 12-12-2025 10:40:00
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