GROWTHPOINT PROPERTIES LIMITED - Dealings in Securities by an Executive Director and Company Secretary

Dealings in Securities by an Executive Director 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")


DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR AND COMPANY SECRETARY

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

Mr Sasse had a total of 1 296 891 executive deferred and retention scheme
options vest. He exercised all the options of which he sold 585 652 to cover
the taxation on these options and he retained 711 239.

Director                            :   Mr LN Sasse
Company                             :   Growthpoint Properties Limited
Date of transaction                 :   9 October 2025
Nature of transaction               :   Off-market vesting and exercise of shares
Number of securities                :   1 296 891
Class of securities                 :   Ordinary Shares
Deemed price per security*          :   R15.24
Total value of transaction          :   R19 764 618.84
Nature of interest                  :   Direct, Beneficial
Clearance obtained                  :   Yes
*based on the Growthpoint closing price on 8 October 2025 of R15.24

Director                            :   Mr LN Sasse
Company                             :   Growthpoint Properties Limited
Date of transaction                 :   9 October 2025
Nature of transaction               :   On-market sale of shares
Number of securities                :   585 652
Class of securities                 :   Ordinary Shares
Volume weighted average price       :   R15.19
Highest Price                       :   R15.22
Lowest Price                        :   R15.14
Total value of transaction          :   R8 897 961.89
Nature of interest                  :   Direct, Beneficial
Clearance obtained                  :   Yes

Company Secretary                   :   Mr WJH de Koker
Company                             :   Growthpoint Properties Limited
Date of transaction                 :   07 October 2025
Nature of transaction               :   On-market sale of shares
Number of securities                :   40 351
Class of securities                 :   Ordinary Shares
Price                               :   R15.24
Total value of transaction          :   R614 949.24

Date of transaction                 :   8 October 2025
Nature of transaction               :   On-market sale of shares
Number of securities                :   15 849
Class of securities                 :   Ordinary shares
Price                               :   R15.24
Total value of transaction          :   R241 538.76
Nature of interest                  :   Direct, Beneficial
Clearance obtained                  :   Yes


Sandton
14 October 2025

Sponsor: Investec Bank Limited

Date: 14-10-2025 12:32:00
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