Dealings in Securities by Directors, Executives of a Major Subsidiary and Treasury Shares
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” or "the Company")
DEALINGS IN SECURITIES BY DIRECTORS, EXECUTIVES OF A MAJOR SUBSIDIARY AND
TREASURY SHARES
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed in relation to the distribution reinvestment
alternative in respect of the final dividend of 40 cents per share for
the year ended 30 June 2020, pursuant to which new Growthpoint shares
were allotted and issued (i.e. as off-market transactions) at R11.55 per
share on 9 Decemeber 2020 to the following parties who elected this
alternative:
Director : Mr JC Hayward
Company : Growthpoint Properties Limited
Date of transaction : 9 December 2020
Nature of transaction : New allotment-Distribution Reinvestment
Number of securities : 3 555
Class of securities : Ordinary Shares
Total value of transaction : R41 060.25
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Director’s Associate : The Smilas Trust
Director : Mr JF Marais
Company : Growthpoint Properties Limited
Date of transaction : 9 December 2020
Nature of transaction : New allotment-Distribution Reinvestment
Number of securities : 6 195
Class of securities : Ordinary Shares
Total value of transaction : R71 552.25
Nature of interest : Indirect, beneficial
Clearance obtained : Yes
Director : Mr LN Sasse
Company : Growthpoint Properties Limited
Date of transaction : 9 December 2020
Nature of transaction : New allotment-Distribution Reinvestment
Number of securities : 87 946
Class of securities : Ordinary Shares
Total value of transaction : R1 015 776.30
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Director’ Associate : Mr E&K de Klerk Family Trust
Director Mr EK de Klerk
Company : Growthpoint Properties Limited
Date of transaction : 9 December 2020
Nature of transaction : New allotment-Distribution Reinvestment
Number of securities : 89 843
Class of securities : Ordinary Shares
Total value of transaction : R1 037 686.65
Nature of interest : Indirect, beneficial
Clearance obtained : Yes
Director : Mr G Völkel
Company : Growthpoint Properties Limited
Date of transaction : 9 December 2020
Nature of transaction : New allotment-Distribution Reinvestment
Number of securities : 3 677
Class of securities : Ordinary Shares
Total value of transaction : R42 469.35
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Treasury shares : Growthpoint Management Services Pty Ltd
Date of transaction : 9 December 2020
Nature of transaction : New allotment-Distribution Reinvestment
Number of securities : 1 058 394
Class of securities : Ordinary Shares
Total value of transaction : R12 224 450.70
Nature of interest : Direct, non-beneficial
Clearance obtained : Yes
Sandton
9 December 2020
Sponsor
Investec Bank Limited
Date: 09-12-2020 12:24:00
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