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Wed 16 Sep 2009, 16:38 GRT - Growthpoint Properties - Amended Director`s And Secretary`s Dealing
GRT
GRT                                                                             
GRT - Growthpoint Properties - Amended Director`s And Secretary`s Dealing       
                             In Securities                                      
Growthpoint Properties Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004988/06)                                            
Share code:  GRT                                                                
ISIN: ZAE000037669                                                              
AMENDED DIRECTOR`S AND SECRETARY`S DEALING IN SECURITIES                        
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements, the      
following information is disclosed:                                             
Company Secretary:            R A Krabbenhoft                                   
Date of transaction:          14 September 2009                                 
Number of linked units:       17333                                             
Value of linked unit:         R13.18                                            
Total value of transaction                                                      
based on current price:       R228 448.94                                       
Class of linked units:        Ordinary                                          
Nature of transaction:        Acquisition of linked units pursuant to the       
                             exercise on 14 September 2009 of 17333 nil cost    
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.                
Director:                     S M Snowball                                      
Date of transaction:          15 September 2009                                 
Number of linked units:       60 000                                            
Value of linked unit:         R13.11                                            
Total value of transaction                                                      
based on current price:       R786 600.00                                       
Class of linked units:        Ordinary                                          
Nature of transaction:        Acquisition of linked units pursuant to the       
                             exercise on 15 September 2009 of 60 000 nil cost   
                             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.                
Date: 16 September 2009                                                         
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 16/09/2009 16:38:53 Produced by the JSE SENS Department.                  
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