GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by directors & directors associates, executives of a major subsidiary & share trust

Dealings in securities by directors & directors’ associates, executives of a major subsidiary & share trust

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 DIRECTORS AND DIRECTORS’ ASSOCIATES, EXECUTIVES
OF A MAJOR SUBSIDIARY AND SHARE INCENTIVE SCHEME TRUST

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed in relation to the distribution reinvestment
alternative in respect of the interim dividend of 101.2 cents per share
for the six months ended 31 December 2017, pursuant to which new
Growthpoint shares were allotted and issued (i.e. as off-market
transactions) at R28.50 per share on 28 March 2018 to the following
parties who elected this alternative:
Director’s Associate            :   The Smilas Trust
Director                        :   Mr JF Marais
Company                         :   Growthpoint Properties Limited
Date of transaction             :   28 March 2018
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   4,584
Class of securities             :   Ordinary Shares
Total value of transaction      :   R130,644.00
Nature of interest              :   Indirect, beneficial
Clearance obtained              :   Yes

Director’s Associate            :   Njilo Investments (Pty) Ltd
Director                        :   MG Diliza
Company                         :   Growthpoint Properties Limited
Date of transaction             :   28 March 2018
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   8
Class of securities             :   Ordinary Shares
Total value of transaction      :   R228.00
Nature of interest              :   Indirect, non-beneficial
Clearance obtained              :   Yes

Director                        :   Mrs LA Finlay
Company                         :   Growthpoint Properties Limited
Date of transaction             :   28 March 2018
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   3,640
Class of securities             :   Ordinary Shares
Total value of transaction      :   R103,740
Nature of interest              :   Direct, beneficial
Clearance obtained              :   Yes

Director                        :   Mr JC Hayward
Company                         :   Growthpoint Properties Limited
Date of transaction             :   28 March 2018
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   3,335
Class of securities             :   Ordinary Shares
Total value of transaction      :   R95,047.50
Nature of interest              :   Direct, beneficial
Clearance obtained              :   Yes

Executive of major              :   Mr E Taylor
subsidiary
Subsidiary                      :   Growthpoint Management Services (Pty) Ltd
Company                         :   Growthpoint Properties Limited
Date of transaction             :   28 March 2018
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   594
Class of securities             :   Ordinary Shares
Total value of transaction      :   R16,929.00
Nature of interest              :   Indirect, non-beneficial
Clearance obtained              :   Yes

Incentive Scheme Trust          :   The Growthpoint Staff Incentive Scheme
                                    Trust
Company                         :   Growthpoint Properties Limited
Date of transaction             :   28 March 2018
Nature of transaction           :   New allotment-Distribution Reinvestment
Number of securities            :   3,080
Class of securities             :   Ordinary Shares
Total value of transaction      :   R87,780.00
Nature of interest              :   Direct, non-beneficial
Clearance obtained              :   Yes


Sandton
29 March 2018

Sponsor
Investec Bank Limited

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