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Wed 3 Dec 2014, 16:00 GROWTHPOINT PROPERTIES LIMITED - Dealing in securities by Executive of a major Growthpoint subsidiary
GRT 201412030047A
Dealing in securities by Executive of a major Growthpoint subsidiary

Growthpoint Properties Limited
REIT Status Approved
Incorporated in the Republic of South Africa)
Registration number 1987/004988/06
ISIN: ZAE000179420
JSE Share code: GRT
("Growthpoint”)


DEALING IN SECURITIES BY EXECUTIVES OF A MAJOR GROWTHPOINT SUBSIDIARY

In compliance with the       JSE   Limited       Listings   Requirements,   the   following
information is disclosed



Executive                                    :   Mr E Binedell
Company                                      :   Growthpoint Properties Limited
Subsidiary Company                               Growthpoint Management Services (Pty)
                                                 Ltd
Date of transaction                          :   2 December 2014
Nature of transaction                        :   On-market sale of ordinary shares
                                                 pursuant to the exercise on 2 December
                                                 2014 of 76,770 nil cost options
                                                 awarded under the Growthpoint Staff
                                                 Incentive Scheme.
Number of securities                         :   30,708
Class of securities                          :   Ordinary Shares
Volume-weighted average selling price        :   R27.1968
Highest trading price                        :   R27.23
Lowest trading price                         :   R27.19
Total value of transaction                   :   R835,159.33
Nature of interest                           :   Direct, beneficial
Clearance obtained                           :   Yes




Executive                                    :   Mr E Binedell
Company                                      :   Growthpoint Properties Limited
Subsidiary Company                               Growthpoint Management Services (Pty)
                                                 Ltd
Date of transaction                          :   2 December 2014
Nature of transaction                        :   Off-market acquisition of ordinary
                                                 shares pursuant to the exercise on 2
                                                 December   2014 of   76,770 nil   cost
                                                 options awarded under the Growthpoint
                                                 Staff Incentive Scheme.
Number of securities                         :   46,062
Class of securities                          :   Ordinary Shares
Purchase Price                               :   R27.19
Total value of transaction                   :   R1,252,425.78
Nature of interest                           :   Direct, beneficial
Clearance obtained                           :   Yes



Executive                                    :   Ms D Bouma
Company                                      :   Growthpoint Properties Limited
Subsidiary Company                               Growthpoint Management Services (Pty)
                                                 Ltd
Date of transaction                          :   2 December 2014
Nature of transaction                        :   On-market sale of ordinary shares
                                                 pursuant to the exercise on 2 December
                                                 2014 of 10,100 nil cost options
                                                 awarded under the Growthpoint Staff
                                                 Incentive Scheme.
Number of securities                         :   4,040
Class of securities                          :   Ordinary Shares
Volume-weighted average selling price        :   R27.1630
Highest trading price                        :   R27.17
Lowest trading price                         :   R27.15
Total value of transaction                   :   R109,738.52
Nature of interest                           :   Direct, beneficial
Clearance obtained                           :   Yes



Executive                                    :   Ms D Bouma
Company                                      :   Growthpoint Properties Limited
Subsidiary Company                               Growthpoint Management Services (Pty)
                                                 Ltd
Date of transaction                          :   2 December 2014
Nature of transaction                        :   Off-market acquisition of ordinary
                                                 shares pursuant to the exercise on 2
                                                 December 2014 of 10,100 nil cost
                                                 options awarded under the Growthpoint
                                                 Staff Incentive Scheme.
Number of securities                         :   6,060
Class of securities                          :   Ordinary Shares
Purchase Price                               :   R27.19
Total value of transaction                   :   R164,771.40
Nature of interest                           :   Direct, beneficial
Clearance obtained                           :   Yes



Sandton
3 December 2014

Sponsor:   Investec Bank Limited

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