GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by Executive Directors and Director of Major Subsidiary

Dealings in securities by Executive Directors and Director of Major Subsidiary

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 EXECUTIVE DIRECTORS AND DIRECTOR OF MAJOR SUBSIDIARY

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

Director                             :   Mr E de Klerk
Company                              :   Growthpoint Properties Limited
Date of transaction                  :   4 October 2021
Nature of transaction                :   On-market sale
Number of securities                 :   127 692
Class of securities                  :   Ordinary Shares
Weighted Average price                   R13.7710
Highest price                            R13.78
Lowest price                             R13.77
Total value of transaction           :   R1 758 446.53
Nature of interest                   :   Direct, Beneficial
Clearance obtained                   :   Yes

Director                             :   Mr E de Klerk
Company                              :   Growthpoint Properties Limited
Date of transaction                  :   4 October 2021
Nature of transaction                :   On-market acquisition
Number of securities                 :   156 067
Class of securities                  :   Ordinary Shares
Price                                :   R13.7710
Total value of transaction           :   R2 149 198.66
Nature of interest                   :   Direct, Beneficial
Clearance obtained                   :   Yes

Mr de Klerk had a total of 283 759 executive deferred and retention scheme
options vest. He exercised all the options of which he sold 127 692 to cover the
taxation on these options and he retained 156 067.

Director                             : Mr G Völkel
Company                              : Growthpoint Properties Limited
Date of transaction                  : 1 October 2021
Nature of transaction                : On-market sale
Number of securities                 : 59 501
Class of securities                  : Ordinary Shares
Weighted Average price               : R13 9606
Highest price                          R13.97
Lowest price                           R13.96
Total value of transaction           : R830 669.66
Nature of interest                   : Direct, Beneficial
Clearance obtained                   : Yes

Director                             : Mr G Völkel
Company                              : Growthpoint Properties Limited
Date of transaction                  : 1 October 2021
Nature of transaction                  :   On-market acquisition
Number of securities                   :   72 725
Class of securities                    :   Ordinary Shares
Price                                  :   R13.9606
Total value of transaction             :   R1 015 284.64
Nature of interest                     :   Direct, Beneficial
Clearance obtained                     :   Yes

Mr Völkel had a total of 132 226 executive deferred and retention
scheme options vest. He exercised all the options of which he sold
59 501 to cover the taxation on these options and he retained 72
725.

Director                              :    Ms NO Chauke
Company                               :    Growthpoint Properties Limited
Date of transaction                   :    4 October 2021
Nature of transaction                 :    On-market sale of executive deferred and
                                           retention scheme options vested
Number of securities                  :    40 254
Class of securities                   :    Ordinary Shares
Selling price                         :    R13 8469
Highest price                              R13.85
Lowest price                               R13.83
Total value of transaction            :    R557 393.11
Nature of interest                    :    Direct, Beneficial
Clearance obtained                    :    Yes

Director of major subsidiary          : Mr F Schindehütte
Subsidiary Company                    : Growthpoint Management Services (Pty) Ltd
Date of transaction                   : 1 October 2021
Nature of transaction                 : On-market sale
Number of securities                  : 40 527
Class of securities                   : Ordinary Shares
Selling price                         : R13.9645
Highest price                           R13.97
Lowest price                            R13.96
Total value of transaction            : R565 939.29
Nature of interest                    : Direct, beneficial
Clearance obtained                    : Yes

Director of major subsiiary           :    Mr F Schindehütte
Company                               :    Growthpoint Properties Limited
Subsidiary Company                    :    Growthpoint Management Services (Pty) Ltd
Date of transaction                   :    1 October 2021
Nature of transaction                 :    On-market acquisition
Number of securities                  :    49 532
Class of securities                   :    Ordinary Shares
Price                                 :    R13.9645
Total value of transaction            :    R691 689.61
Nature of interest                    :    Direct, Beneficial
Clearance obtained                    :    Yes

Mr Schindehütte had a total of 90 059 executive deferred and
retention scheme options vest. He exercised all the options of which
he sold 40 527 to cover the taxation on these options and he retained
49 532.

Sandton
6 October 2021

Sponsor: Investec Bank Limited

Date: 06-10-2021 03:05:00
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