Dealing in securities by a Director of the Company Growthpoint Properties Limited Approved as a REIT by the JSE (Incorporated in the Republic of South Africa) (Registration number 1987/004988/06) Share code: GRT ISIN ZAE000179420 (“Growthpoint”) DEALING IN SECURITIES BY A DIRECTOR OF THE COMPANY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Mzolisi Diliza Position : Non-Executive Director Date of transaction : 17 March 2020 Class of securities : Ordinary shares in Growthpoint Properties Ltd Nature of transactions : Off-market collar hedge over 5 577 940 ordinary shares of the Company with a put strike price of R14.00 and a call strike price of R19.60 and expiry on 31 March 2023 by Quick Leap Investments (Pty) Ltd Value of Transaction : R78,091,160.00 Nature of interest : Indirect beneficial Clearance obtained : Yes Date of transaction : 17 March 2020 Class of securities : Ordinary shares in Growthpoint Properties Ltd Nature of transactions : Off-market collar hedge over 5 577 940 ordinary shares of the Company with a put strike price of R14.00 and a call strike price of R19.60 and expiry on 16 May 2023 by Quick Leap Investments (Pty) Ltd Value of Transaction : R78,091,160.00 Nature of interest : Indirect beneficial Clearance obtained : Yes Date of transaction : 17 March 2020 Class of securities : Ordinary shares in Growthpoint Properties Ltd Nature of transactions : Off-market collar hedge over 5 577 940 ordinary shares of the Company with a put strike price of R14.00 and a call strike price of R19.60 and expiry on 30 June 2023 by Quick Leap Investments (Pty) Ltd Value of transaction : R78,091,160.00 Nature of interest : Indirect beneficial Clearance obtained : Yes Mr Diliza entered into a financing agreement with a financial institution which consists of a loan agreement securitised by a simultaneous collar hedge and equity lending transaction. The proceeds of the loan will be utilized to settle an outstanding financial obligation. 19 March 2020 Sponsor Investec Bank Limited Date: 19-03-2020 10:14:00 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.