Interest of Director in securities: Voluntary announcement 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") INTEREST OF DIRECTOR IN SECURITIES: VOLUNTARY ANNOUNCEMENT The following information is disclosed voluntarily in relation to changes in beneficial interest of a Director in Growthpoint securities: Director : Mr R Moonsamy Company : Growthpoint Properties Limited Date of Notification : 6 August 2019 Nature of Change : Mr Moonsamy’s interest in Unipalm Investment Holdings Limited (“Unipalm”) has changed from 51.68% to 52.76% resulting in an increase in his interest in Growthpoint securities held by Unipalm from 957 074 units to 977 075. Nature of Interest : Indirect, beneficial. Securities held by Unipalm in which Mr Moonsamy now holds an interest of 52.76%. Clearance Obtained : N/A Sandton 14 August 2019 Sponsor Investec Bank Limited Date: 14/08/2019 07:05:00 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.
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