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Wed 30 Aug 2006, 16:50 Growthpoint - Dealing in Securities by Director
GRT
 GRT                                                                             
Growthpoint - Dealing in Securities by Director                                 
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 Director/Chairman            
  3 Date Of Transaction)             30 August 2006                             
  4 Price Per Share / Unit           1167.00cpu                                 
5 Number Of Shares / Units         90 000                                     
  6 Total Consideration Of                                                      
    Shares / Units Purchased         R1 050 000.00                              
  7 Class Of Share/ Unit             Ordinary                                   
8 Nature Of Transaction                                                       
    (State: Purchase Or Sale)        Purchase                                   
  9 Nature And Extent Of                                                        
    Director"s Interest                                                         
In Transaction                   Direct Beneficial                          
Clearance in terms of Rule 3.66 for these transactions was obtained.            
SANDTON                                                                         
30 August 2006                                                                  
Sponsor: Investec Bank Limited                                                  
Date: 30/08/2006 04:50:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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