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Tue 17 Nov 2009, 17:17 GRT - Growthpoint Properties Limited - Dealing in securities by directors /
GRT
GRT                                                                             
GRT - Growthpoint Properties Limited - Dealing in securities by directors /     
Executives of a major subsidiary                                                
Growthpoint Properties Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004988/06)                                            
Share code:  GRT  ISIN: ZAE000037669                                            
DEALING IN SECURITIES BY DIRECTORS / EXECUTIVES OF A MAJOR SUBSIDIARY           
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements, the      
following information is disclosed:                                             
Director of Subsidiary:       R G Pienaar                                       
Date of transaction:          22 September 2009                                 
Number of linked units:       55 000                                            
Value of linked unit:         R13.27                                            
Total value of transaction                                                      
based on current price:       R729 850.00                                       
Class of linked units:        Ordinary                                          
Nature of transaction:        Acquisition of linked units pursuant to the       
                             exercise on 21 September 2009 of 55 000 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.                        
Director of Subsidiary:       A L Cox                                           
Date of transaction:          21 October 2009                                   
Number of linked units:       107 425                                           
Value of linked unit:         R14.06                                            
Total value of transaction                                                      
based on current price:       R1 510 395.50                                     
Class of linked units:        Ordinary                                          
Nature of transaction:        Disposal of linked units pursuant to the exercise 
on 12 October 2009 of 107 425 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.                        
Executive of Subsidiary:      G M de Klerk                                      
Date of transaction:          30 October 2009                                   
Number of linked units:       29 167                                            
Value of linked unit:         R14.10                                            
Total value of transaction                                                      
based on current price:       R411 254.70                                       
Class of linked units:        Ordinary                                          
Nature of transaction:        Disposal of linked units pursuant to the exercise 
                             on 15 October 2009 of 29 167 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.                        
Executive of Subsidiary:      D S Stoll                                         
Date of transaction:          06 October 2009                                   
Number of linked units:       11 667                                            
Value of linked unit:         R13.61                                            
Total value of transaction                                                      
based on current price:       R158 787.87                                       
Class of linked units:        Ordinary                                          
Nature of transaction:        Disposal of linked units pursuant to the exercise 
on 05 October 2009 of 11 667 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.                        
Executive of Subsidiary:      D S Stoll                                         
Date of transaction:          07 October 2009                                   
Number of linked units:       17 500                                            
Value of linked unit:         R13.70                                            
Total value of transaction                                                      
based on current price:       R239 750.00                                       
Class of linked units:        Ordinary                                          
Nature of transaction:        Acquisition of linked units pursuant to the       
                             exercise on                                        
05 October 2009 of 17 500 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: 17 November 2009                                                          
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 17/11/2009 17:17:01 Produced by the JSE SENS Department.                  
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