Dealings in Securities by Directors, Executives of a Major Subsidiary and Treasury Shares 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” or "the Company") DEALINGS IN SECURITIES BY DIRECTORS, EXECUTIVES OF A MAJOR SUBSIDIARY AND TREASURY SHARES In compliance with the JSE Limited Listings Requirements, the following information is disclosed in relation to the distribution reinvestment alternative in respect of the final dividend of 40 cents per share for the year ended 30 June 2020, pursuant to which new Growthpoint shares were allotted and issued (i.e. as off-market transactions) at R11.55 per share on 9 Decemeber 2020 to the following parties who elected this alternative: Director : Mr JC Hayward Company : Growthpoint Properties Limited Date of transaction : 9 December 2020 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 3 555 Class of securities : Ordinary Shares Total value of transaction : R41 060.25 Nature of interest : Direct, beneficial Clearance obtained : Yes Director’s Associate : The Smilas Trust Director : Mr JF Marais Company : Growthpoint Properties Limited Date of transaction : 9 December 2020 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 6 195 Class of securities : Ordinary Shares Total value of transaction : R71 552.25 Nature of interest : Indirect, beneficial Clearance obtained : Yes Director : Mr LN Sasse Company : Growthpoint Properties Limited Date of transaction : 9 December 2020 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 87 946 Class of securities : Ordinary Shares Total value of transaction : R1 015 776.30 Nature of interest : Direct, beneficial Clearance obtained : Yes Director’ Associate : Mr E&K de Klerk Family Trust Director Mr EK de Klerk Company : Growthpoint Properties Limited Date of transaction : 9 December 2020 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 89 843 Class of securities : Ordinary Shares Total value of transaction : R1 037 686.65 Nature of interest : Indirect, beneficial Clearance obtained : Yes Director : Mr G Völkel Company : Growthpoint Properties Limited Date of transaction : 9 December 2020 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 3 677 Class of securities : Ordinary Shares Total value of transaction : R42 469.35 Nature of interest : Direct, beneficial Clearance obtained : Yes Treasury shares : Growthpoint Management Services Pty Ltd Date of transaction : 9 December 2020 Nature of transaction : New allotment-Distribution Reinvestment Number of securities : 1 058 394 Class of securities : Ordinary Shares Total value of transaction : R12 224 450.70 Nature of interest : Direct, non-beneficial Clearance obtained : Yes Sandton 9 December 2020 Sponsor Investec Bank Limited Date: 09-12-2020 12:24:00 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.