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Thu 12 Feb 2009, 15:11 GRT - Growthpoint Properties Limited - Directors` Dealing In Securities
GRT
GRT                                                                             
GRT - Growthpoint Properties Limited - 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                                            
DIRECTORS` DEALING IN SECURITIES                                                
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements, and      
further to Growthpoint`s SENS announcement on Directors` Dealings dated 30      
January 2009, the following additional information is disclosed:                
Company director:                  M G Diliza                                   
In addition to the 41 000 rights offer units acquired by Mr Diliza, as advised, 
indirectly but beneficially, Mr Dilza has an indirect, beneficial interest in   
the following rights offer units acquired by entities in which he has an        
interest, as follows:                                                           
Date of transaction:               30 January 2009                              
Number of rights offer units:      197 600                                      
Price per rights offer unit:       R13.60                                       
Total value of transaction:        R2 687 360                                   
Class of linked units:             Ordinary                                     
Nature of transaction:             Acquisition                                  
Nature of interest:                Indirect, beneficial                         
Clearance:Clearance in terms of par. 3.66 of the JSE Listings Requirements was  
obtained and directors` intentions were disclosed in clause 13.2 of             
Growthpoint`s rights offer circular issued on Monday 5 January 2009             
Date: 12 February 2009                                                          
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 12/02/2009 15:11:02 Produced by the JSE SENS Department.                  
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