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 2029 and 30% on 1
October 2030 based on the 3-year performance of FY2027, FY2028 and FY2029,
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            :   3 November 2026
Nature of transaction          :   Off-market acceptance of awards offered in
                                   terms of the LTIP
Number of securities           :   404 356
Class of securities            :   Ordinary Shares
Deemed price                       R16.72
Total value of transacti       :   R6 760 832.32, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2026, cum-dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes


Director                       :   Mr EK de Klerk
Company                        :   Growthpoint Properties Limited
Date of transaction            :   3 November 2026
Nature of transaction          :   Off-market acceptance of awards offered in
                                   terms of the LTIP
Number of securities           :   768 277
Class of securities            :   Ordinary Shares
Deemed price                       R16.72
Total value of transaction     :   R12 845 591.44, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2026, cum-dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes


Director                       :   Mr JR Snyders
Company                        :   Growthpoint Properties Limited
Date of transaction            :   3 November 2026
Nature of transaction          :   Off-market acceptance of awards offered in
                                   terms of the LTIP
Number of securities           :   543 139
Class of securities            :   Ordinary Shares
Deemed price                       R16.72
Total value of transaction     :   R9 081 284.08, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2026, cum-dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes


Director of major subsidiary   :   Mr E Binnedell
Subsidiary Company             :   Growthpoint Management Services (Pty) Ltd
Date of transaction            :   3 November 2026
Nature of transaction          :   Off-market acceptance of awards offered in
                                   terms of the LTIP
Number of securities           :   301 787
Class of securities            :   Ordinary Shares
Deemed price                       R16.72
Total value of transaction     :   R5 045 878.64, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2026, cum-dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes


Director of major subsidiary   :   Mr F Schindehutte
Subsidiary Company             :   Growthpoint Management Services (Pty) Ltd
Date of transaction            :   3 November 2026
Nature of transaction          :   Off-market acceptance of awards offered in
                                   terms of the LTIP
Number of securities           :   180 064
Class of securities            :   Ordinary Shares
Deemed price                       R16.72
Total value of transaction     :   R3 010 670.08, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2026, cum-dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes


Company Secretary              :   Mr WJH de Koker
Company                        :   Growthpoint Properties Limited
Date of transaction            :   3 November 2026
Nature of transaction          :   Off-market acceptance of awards offered in
                                   terms of the LTIP
Number of securities           :   156 903
Class of securities            :   Ordinary Shares
Deemed price                       R16.72
Total value of transaction     :   R2 623 418.16, being the total deemed
                                   value calculated using the 90-day volume
                                   weighted average price at 30 September
                                   2026, cum -dividend.
Nature of interest             :   Direct, Beneficial
Clearance obtained             :   Yes



Sandton
3 November 2026

Sponsor: Investec Bank Limited
Date: 03/11/2026 12:50:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.