GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by a director of major subsidiary

Dealings in securities by a director of major 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
JSE Bond issuer code: GRTI
("Growthpoint”)


DEALINGS IN SECURITIES BY A DIRECTOR OF MAJOR SUBSIDIARY

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

Mr Schindehütte had a total of 339 583 executive deferred and retention scheme
options vest. He exercised all the options of which he sold 153 692 to cover
the taxation on these options and he retained 185 891.

Director of major subsidiary         : Mr F Schindehütte
Company                              : Growthpoint Management Services (Pty) Ltd
Date of transaction                  : 7 October 2026
Nature of transaction                : Off-market vesting and exercise of shares
Number of securities                 : 339 583
Class of securities                  : Ordinary Shares
Deemed price per security*           : R15.63
Total value of transaction           : R5 307 682.29
Nature of interest                   : Direct, Beneficial
Clearance obtained                   : Yes
*based on the Growthpoint closing price on 6 October 2026 of R15.63

Director of major subsidiary         : Mr F Schindehütte
Company                              : Growthpoint Management Services (Pty) Ltd
Date of transaction                  : 7 October 2026
Nature of transaction                : On-market sale
Number of securities                 : 153 692
Class of securities                  : Ordinary Shares
Volume weighted average price        : R15.4714
Highest price                        : R15.68
Lowest price                         : R15.33
Total value of transaction           : 2 377 830.41
Nature of interest                   : Direct, Beneficial
Clearance obtained                   : Yes


Sandton
09 October 2026

Sponsor: Investec Bank Limited
Date: 09/10/2026 08:20:00
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