Interest of a Director in Securities: Voluntary Announcement Growthpoint Properties Limited (Incorporated in the Republic of South Africa) Registration number 1987/004988/06 ISIN: ZAE000037669 JSE Share code: GRT ("Growthpoint” or "the Company") INTEREST OF A DIRECTOR IN SECURITIES: VOLUNTARY ANNOUNCEMENT The following information is disclosed voluntarily in relation to a change in interest of a Director in Growthpoint shares: Director : Mr M G Diliza Company : Growthpoint Properties Limited Date of change : 25 June 2018 Nature of change : Subsequent to transactions by Quick Leap Investments 429 (Pty) Ltd (“Quick Leap”) (an associate of Mr Diliza), announced by the Company on SENS on 21 June 2018, Miganu Investment Holdings (Pty) Ltd (“Miganu”), in which Mr Diliza ultimatley through his Family Trust of which he is not a benficiary, has an indirect shareholding of 91.27%, will, on 25 June 2018, become the sole beneficiary of the AMU Trust, a component of Growthpoint’s first BEE share ownership structure. Quick Leap, wholly-owned by the AMU Trust, holds 52,768,366 Growthpoint shares following the transactions referred to. Nature of interest : Indirect, non-beneficial. Clearance obtained : Not applicable Sandton 21 June 2018 Sponsor Investec Bank Limited Date: 21/06/2018 05:12:00 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.