GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by a Prescribed Officer

Dealings in securities by a Prescribed Officer

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
("Growthpoint”)


DEALINGS IN SECURITIES BY A PRESCRIBED OFFICER

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

Prescribed Officer                  :   Mr E Taylor
Company                             :   Growthpoint Properties Limited
Subsidiary Company                  :   Growthpoint Management Services (Pty) Ltd
Date of transaction                 :   10 December 2019
Nature of transaction               :   On-market sale of ordinary shares pursuant
                                        to the exercise of nil cost options awarded
                                        under the Growthpoint Staff  Incentive
                                        Scheme
Number of securities                :   32 470
Class of securities                 :   Ordinary Shares
Volume-weighted average price       :   22.58
Highest trading price               :   22.60
Lowest trading price                :   22.57
Total value of transaction          :   R733,221.31
Nature of interest                  :   Direct, beneficial
Clearance obtained                  :   Yes


Sandton

12 December 2019
Sponsor: Investec Bank Limited

Date: 12-12-2019 10:15:00
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