GROWTHPOINT PROPERTIES LIMITED - Dealings in Securities by Executive Directors, Directors of a Major Subsidiary and Company Secretary

Dealings in Securities by Executive Directors, Directors of a Major Subsidiary and Company Secretary

Growthpoint Properties Limited
Approved as a REIT by the JSE
Incorporated in the Republic of South Africa)
Registration number 1987/004988/06
ISIN: ZAE000179420
JSE Share code: GRT
JSE Bond issuer code: GRTI
("Growthpoint" or the "company")


DEALINGS IN SECURITIES BY EXECUTIVE DIRECTORS, DIRECTORS OF A MAJOR SUBSIDIARY
AND COMPANY SECRETARY

Shareholders and bondholders are advised of the following information relating
to the acceptance of awards offered under the Growthpoint Long-term Incentive
Plan ("LTIP"). The awards will vest at 70% on 1 October 2027 and 30% on 1
October 2028 based on the 3-year performance of FY2025, FY2026 and FY2027,
subject to the fulfilment of performance and employment conditions in line with
the company's approach to performance related incentives.

Director                       :   Mr LN Sasse
Company                        :   Growthpoint Properties Limited
Date of transaction            :   4 November 2024
Nature of transaction          :   Off-market acceptance of awards offered in
                                   terms of the LTIP
Number of securities           :   955 404
Class of securities            :   Ordinary Shares
Deemed price                   :   R12.82
Total value of transaction     :   R12 248 279.28, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2024, cum-dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes


Director                       :   Mr EK de Klerk
Company                        :   Growthpoint Properties Limited
Date of transaction            :   4 November 2024
Nature of transaction          :   Off-market acceptance of awards offered in
                                   terms of the LTIP
Number of securities           :   740 672
Class of securities            :   Ordinary Shares
Deemed price                   :   R12.82
Total value of transaction     :   R9 495 415.04, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2024, cum-dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes


Director                       :   Mr G Volkel
Company                        :   Growthpoint Properties Limited
Date of transaction            :   4 November 2024
Nature of transaction          :   Off-market acceptance of awards offered in
                                   terms of the LTIP
Number of securities           :   405 495
Class of securities            :   Ordinary Shares
Deemed price                   :   R12.82
Total value of transaction     :   R5 198 445.90, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2024, cum-dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes


Director of major subsidiary   :   Mr E Binnedell
Subsidiary Company             :   Growthpoint Management Services Properties
                                   Limited
Date of transaction            :   4 November 2024
Nature of transaction          :   Off-market acceptance of awards offered in
                                   terms of the LTIP
Number of securities           :   357 215
Class of securities            :   Ordinary Shares
Deemed price                   :   R12.82
Total value of transaction     :   R4 579 496.30, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2024, cum-dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes


Director of major subsidiary   :   Mr F Schindehutte
Subsidiary Company             :   Growthpoint Management Services Properties
                                   Limited
Date of transaction            :   4 November 2024
Nature of transaction          :   Off-market acceptance of awards offered in
                                   terms of the LTIP
Number of securities           :   177 442
Class of securities            :   Ordinary Shares
Deemed price                   :   R12.82
Total value of transaction     :   R2 274 806.44, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2024, cum-dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes


Company Secretary              :   Mr WJH de Koker
Company                        :   Growthpoint Properties Limited
Date of transaction            :   4 November 2024
Nature of transaction          :   Off-market acceptance of awards offered in
                                   terms of the LTIP
Number of securities           :   185 537
Class of securities            :   Ordinary Shares
Deemed price                   :   R12.82
Total value of transaction     :   R2 378 584.34, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2024, cum -dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes


Sandton
5 November 2024

Sponsor: Investec Bank Limited

Date: 05-11-2024 12:45:00
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