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Mon 7 Nov 2005, 10:10 Growthpoint - Disclosure by a director of dealing
Growthpoint - Disclosure by a director of dealing in securities of a company    
Growthpoint Properties Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004988/06)                                            
Share code:  GRT & ISIN: ZAE000037669                                           
DISCLOSURE BY A DIRECTOR OF DEALING IN SECURITIES OF A COMPANY                  
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
PURCHASE / ACQUISITION OF SHARES                                                
  1 NAME OF COMPANY                            GROWTHPOINT  PROPERTIES LIMITED  
                                               Registration Number              
1987/004988/06                   
  2 NAME AND                                   Sam Hackner                      
    OFFICE HELD                                Non-Executive                    
  3 DATE OF TRANSACTION)                       04 November 2005                 
4 PRICE PER SHARE / UNIT                     955cpu                           
  5 NUMBER OF SHARES / UNITS                   90,000                           
  6 TOTAL CONSIDERATION OF SHARES / UNITS      859,500.00                       
    PURCHASED                                                                   
7 CLASS OF SHARE/ UNIT                       Ordinary                         
  8 NATURE OF TRANSACTION                      Purchase                         
    (STATE: PURCHASE OR SALE)                                                   
  9 NATURE AND EXTENT OF DIRECTOR"S INTEREST   Direct Beneficial                
IN TRANSACTION                                                              
Clearance in terms of Rule 3.66 was obtained.                                   
7 November 2005                                                                 
Date: 07/11/2005 10:10:03 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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