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Tue 1 Dec 2009, 12:33 GRT - Growthpoint Properties Limited - Directors` dealing in securities
GRT
GRT                                                                             
GRT - Growthpoint Properties Limited - Directors` dealing in securities         
Growthpoint Properties Limited                                                  
(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, the      
following information is disclosed:                                             
Company director:                  L N Sasse                                    
Date of transaction:               1 December 2009                              
Number of linked units:            155 000                                      
Value of linked unit:              R13.85                                       
Total value of transaction:        R2 146 750.00                                
Class of linked units:             Ordinary                                     
Nature of transactions:            Acquisition of linked units pursuant to the  
exercise on 30 November 2009 of 258 333 nil   
                                  cost options awarded on 20 November 2007 in   
                                  terms of the Growthpoint Staff Incentive      
                                  Scheme.                                       
Nature of interest:                Direct, Beneficial                           
Company director:                  L N Sasse                                    
Date of transaction:               1 December 2009                              
Number of linked units:            (1)  28 143                                  
(2)  1 857                                    
                                  (3)  73 333                                   
Value of linked units:             (1)  R13.83                                  
                                  (2)  R13.84                                   
(3)  R13.89                                   
Total value of transaction:        R1 433 513.94                                
Class of linked units:             Ordinary                                     
Nature of transactions:            Sale of linked units pursuant to the exercise
on 30 November 2009 of 258 333 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 for the    
                                  transactions disclosed above.                 
Company director:                  E K de Klerk                                 
Date of transaction:               1 December 2009                              
Number of linked units:            133,333                                      
Value of linked unit:              R13.85                                       
Total value of transaction:        R1 846 662.05                                
Class of linked units:             Ordinary                                     
Nature of transaction:             Acquisition of linked units pursuant to the  
                                  exercise on 30 November 2009 of 133 333 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 for the    
                                  transactions disclosed above.                 
Date: 1 December 2009                                                           
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 01/12/2009 12:33:01 Produced by the JSE SENS Department.                  
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