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Wed 25 May 2011, 11:36 GRT - Growthpoint Properties Limited - Interest of directors in securities:
GRT
GRT                                                                             
GRT - Growthpoint Properties Limited - Interest of directors in securities:     
voluntary announcement                                                          
Growthpoint Properties Limited                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number 1987/004988/06                                              
ISIN:ZAE000037669                                                               
JSE Share code:GRT                                                              
("Growthpoint" or "the Company")                                                
INTEREST OF DIRECTORS IN SECURITIES: VOLUNTARY ANNOUNCEMENT                     
The following information is disclosed voluntarily in relation to changes in    
beneficial interests of Directors in Growthpoint securities:                    
Director                           :   Mr R Moonsamy                            
Company                            :   Growthpoint Properties Limited           
Date of notification               :   24 May 2011                              
Nature of change                   :   Mr Moonsamy`s interest in Unipalm        
Investment Holdings Limited               
                                      ("Unipalm") has changed from 15.74% to    
                                      29% resulting in an increase in his       
                                      interest in Growthpoint linked units      
held by Unipalm from 5,246,667 units      
                                      to 9,666,667 units.                       
Nature of interest                 :   Indirect, beneficial. Linked units       
                                      held by Unipalm in which Mr Moonsamy      
now holds an interest of 29%.             
Clearance obtained                 :   N/A                                      
Director                         :     H S P Mashaba                            
Company                          :     Growthpoint Properties Limited           
Date of notification             :     24 May 2011                              
Nature of change                 :     Mr Mashaba`s interest in Phatsima        
                                      Properties ("Phatsima") has changed       
                                      from 40% to 42% resulting in an           
increase in his interest in               
                                      Growthpoint linked units held by          
                                      Phatsima from 8,800,000 units to          
                                      9,240,000 units.                          
Nature of interest               :     Indirect, beneficial. Linked units       
                                      held by Phatsima in which Mr Mashaba      
                                      now holds an interest of 42%.             
Clearance obtained               :     N/A                                      
Sandton                                                                         
25 May 2011                                                                     
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 25/05/2011 11:36:01 Produced by the JSE SENS Department.                  
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