Dealings in securities by a Director, Director's Associate and an Executive of a major Growthpoint 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 A DIRECTOR, DIRECTOR’S ASSSOCIATE AND AN EXECUTIVE OF A MAJOR GROWTHPOINT SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed Director : Mr E K de Klerk Company : Growthpoint Properties Limited Date of transaction : 4 September 2015 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 3 September 2015 of 301,065 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 123,436 Class of securities : Ordinary Shares Volume-weighted average selling price : R25.45 Highest trading price : R25.50 Lowest trading price : R25.40 Total value of transaction : R3,141,446.20 Nature of interest : Direct, beneficial Clearance obtained : Yes Associate of Director : E & K de Klerk Family Trust Director : Mr E K de Klerk Company : Growthpoint Properties Limited Date of transaction : 4 September 2015 Nature of transaction : Off-market acquisition of ordinary shares pursuant to the exercise by the Director on 3 September 2015 of 301,065 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 177,629 Class of securities : Ordinary Shares Purchase price : R25.68 Total value of transaction : R4,561,512.72 Nature of interest of Director : Indirect, beneficial Clearance obtained : Yes Executive : Ms D Bouma Company : Growthpoint Properties Limited Subsidiary Company : Growthpoint Management Services (Pty) Ltd Date of transaction : 4 September 2015 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise on 4 September 2015 of 11,175 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 5,588 Class of securities : Ordinary Shares selling price : R25.45 Total value of transaction : R142,214.60 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive : Ms D Bouma Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 4 September 2015 Nature of transaction : Off-market acquisition of ordinary shares pursuant to the exercise on 4 September 2015 of 11,175 nil cost options awarded under the Growthpoint Staff Incentive Scheme. Number of securities : 5,587 Class of securities : Ordinary Shares Purchase price : R25.68 Total value of transaction : R143,474.16 Nature of interest : Direct, beneficial Clearance obtained : Yes Sandton 4 September 2015 Sponsor: Investec Bank Limited Date: 04/09/2015 05:20:00 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.