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Fri 30 Jan 2009, 17:11 GRT - Growthpoint Properties Limited (the Company) - Directors dealing in
GRT
GRT                                                                             
GRT - Growthpoint Properties Limited ("the Company") - Directors dealing in     
securities                                                                      
Growthpoint Properties Limited ("the Company")                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004988/06)                                            
Share code:  GRT  ISIN: ZAE000037669                                            
DIRECTOR`S DEALING IN SECURITIES                                                
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements,          
the following information is disclosed, in line with the intentions of          
Directors who, as disclosed in clause 13.2 of the rights offer circular issued  
on Monday 5 January 2009, have an interest in the Company`s renounceable rights 
offer of 128 092 620 linked units which closed on 30 January 2009.              
Company director:                       E K de Klerk                            
Date of transaction:                    30 January 2009                         
Number of rights offer units:           27 430                                  
Price per rights offer unit:            R13.60                                  
Total value of transaction:             R373 048                                
Class of linked units:                  Ordinary                                
Nature of transaction:                  Acquisition                             
Nature of interest:                     Indirect, beneficial                    
Company director:                       M G Diliza                              
Date of transaction:                    23 January 2009                         
Number of rights offer units:           1 499 748                               
Price per rights offer unit:            R1.0655                                 
Total value of transaction:             R1 597 981.44                           
Class of linked units:                  Ordinary                                
Nature of transaction:                  Sale of rights                          
Nature of interest:                     Indirect, beneficial                    
Company director:                       M G Diliza                              
Date of transaction:                    30 January 2009                         
Number of rights offer units:           41 000                                  
Price per rights offer unit:            R13.60                                  
Total value of transaction:             R557 600                                
Class of linked units:                  Ordinary                                
Nature of transaction:                  Acquisition                             
Nature of interest:                     Indirect, beneficial                    
Company director:                       J C Hayward                             
Date of transaction:                    30 January 2009                         
Number of rights offer units:           5 000                                   
Price per rights offer unit:            R13.60                                  
Total value of transaction:             R68 000                                 
Class of linked units:                  Ordinary                                
Nature of transaction:                  Acquisition                             
Nature of interest:                     Direct, beneficial                      
Company director:                       H S Herman                              
Date of transaction:                    30 January 2009                         
Number of rights offer units:           5 000                                   
Price per rights offer unit:            R13.60                                  
Total value of transaction:             R68 000                                 
Class of linked units:                  Ordinary                                
Nature of transaction:                  Acquisition                             
Nature of interest:                     Indirect, beneficial                    
Company director:                       H S P Mashaba                           
Date of transaction:                    23 January 2009                         
Number of rights offer units:           880 000                                 
Price per rights offer unit:            R1.0655                                 
Total value of transaction:             R937 650                                
Class of linked units:                  Ordinary                                
Nature of transaction:                  Sale of rights                          
Nature of interest:                     Indirect, beneficial                    
Company director:                       R Moonsamy                              
Date of transaction:                    23 January 2009                         
Number of rights offer units:           549 100                                 
Price per rights offer unit:            R1.0655                                 
Total value of transaction:             R585 966.55                             
Class of linked units:                  Ordinary                                
Nature of transaction:                  Sale of rights                          
Nature of interest:                     Indirect, beneficial                    
Company director:                       L N Sasse                               
Date of transaction:                    30 January 2009                         
Number of rights offer units:           51 683                                  
Price per rights offer unit:            R13.60                                  
Total value of transaction:             R702 888.80                             
Class of linked units:                  Ordinary                                
Nature of transaction:                  Acquisition                             
Nature of interest:                     Direct, beneficial                      
Company director:                       S M Snowball                            
Date of transaction:                    30 January 2009                         
Number of rights offer units:           25 730                                  
Price per rights offer unit:            R13.60                                  
Total value of transaction:             R349 928                                
Class of linked units:                  Ordinary                                
Nature of transaction:                  Acquisition                             
Nature of interest:                     Direct, beneficial                      
Clearance:                              Clearance in terms of par. 3.66 of the  
                                       JSE Listings Requirements was obtained   
                                       for all of the above transactions.       
Date: 30 January 2009                                                           
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 30/01/2009 17:11:01 Produced by the JSE SENS Department.                  
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