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Tue 24 Mar 2009, 9:29 GRT - Growthpoint Properties Limited - Director`s dealing in securities
GRT
GRT                                                                             
GRT - Growthpoint Properties Limited - Director`s dealing in securities         
Growthpoint Properties Limited                                                  
(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:                                             
The SENS announcement issued on 20 March 2009 incorrectly reflected Mr E K de   
Klerk`s transaction as an acquisition, whereas it should have been reflected as 
a sale, as follows:                                                             
Company director:                  E K de Klerk                                 
Date of transaction:               19 March 2009                                
Number of linked units:            133,333                                      
Value of linked unit:              R13.29326                                    
Total value of transaction:        R1,772,430.48                                
Class of linked units:             Ordinary                                     
Nature of transaction:             Sale of linked units pursuant to the exercise
                                  on 17 March 2009 of 133,333 options awarded   
on 20 November 2007 in terms of the           
                                  Growthpoint Staff Incentive Scheme.           
Nature of interest:                Direct, Beneficial                           
Clearance:                         Clearance in terms of par. 3.66 of the JSE   
Listings Requirements was obtained for this   
                                  transaction.                                  
Date: 24 March 2009                                                             
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 24/03/2009 09:29:01 Produced by the JSE SENS Department.                  
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