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GROWTHPOINT PROPERTIES LIMITED - Dealings in Securities by an Executive Director

Wrap Text
Dealings in Securities by an Executive Director

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")


DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR

In compliance with the JSE Listings Requirements and Debt & Specialist
Securities Listings Requirements, the following information is disclosed.

Mr Völkel had a total of 555 676 executive deferred and retention scheme
options vest. He exercised all the options of which he sold 250 938 to cover
the taxation on these options and he retained 304 738.

Director                             : Mr G Völkel
Company                              : Growthpoint Properties Limited
Date of transaction                  : 3 October 2025
Nature of transaction                : Off-market vesting and exercise of shares
Number of securities                 : 304 738
Class of securities                  : Ordinary Shares
Deemed price per security*           : R14.70
Total value of transaction           : R4 479 648.60
Nature of interest                   : Direct, Beneficial
Clearance obtained                   : Yes
*based on the Growthpoint closing price on 2 October 2025 of R14.70

Director                             : Mr G Völkel
Company                              : Growthpoint Properties Limited
Date of transaction                  : 3 October 2025
Nature of transaction                : On-market sale
Number of securities                 : 250 938
Class of securities                  : Ordinary Shares
Volume weighted average price        : R14.7140
Highest price                        : R14.84
Lowest price                         : R14.75
Total value of transaction           : R3 692 317.13
Nature of interest                   : Direct, Beneficial
Clearance obtained                   : Yes


Sandton
7 October 2025

Sponsor: Investec Bank Limited

Date: 07-10-2025 12:41:00
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