Dealings in securities by an executive director and director of 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 AN EXECUTIVE DIRECTOR AND DIRECTOR OF MAJOR GROWTHPOINT SUBSIDIARY In compliance with the JSE Listings Requirements, the following information is disclosed. Director : Mr LN Sasse Company : Growthpoint Properties Limited Date of transaction : 1 April 2021 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise of options awarded under the Growthpoint Staff Incentive Scheme Number of securities : 294 236 Class of securities : Ordinary Shares Selling price : R13.22 Highest price R13.36 Lowest price R13.15 Total value of transaction : R3 891 329.94 Nature of interest : Direct, Beneficial Clearance obtained : Yes Director : Mr LN Sasse Company : Growthpoint Properties Limited Date of transaction : 1 April 2021 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise of options awarded under the Growthpoint Staff Incentive Scheme Number of securities : 588 472 Class of securities : Ordinary Shares Selling price : R13.22 Highest price R13.36 Lowest price R13.15 Total value of transaction : R7 782 659.89 Nature of interest : Direct, Beneficial Clearance obtained : Yes Director : Mr EK de Klerk Company : Growthpoint Properties Limited Date of transaction : 1 April 2021 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise of options awarded under the Growthpoint Staff Incentive Scheme Number of securities : 158 888 Class of securities : Ordinary Shares Selling price : R13.22 Highest price : R13.36 Lowest price : R13.15 Total value of transaction : R2 101 325.57 Nature of interest : Direct, Beneficial Clearance obtained : Yes Director : Mr EK de Klerk Company : Growthpoint Properties Limited Date of transaction : 1 April 2021 Nature of transaction : On-market acquisition of ordinary shares pursuant to the exercise of options awarded under the Growthpoint Staff Incentive Scheme Number of securities : 194 196 Class of securities : Ordinary Shares Price : R13.2252 Total value of transaction : R2 568 280.93 Nature of interest : Direct, Beneficial Clearance obtained : Yes Director : Mr EK de Klerk Company : Growthpoint Properties Limited Date of transaction : 1 April 2021 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise of options awarded under the Growthpoint Staff Incentive Scheme Number of securities : 79 444 Class of securities : Ordinary Shares Selling price : R13.22 Highest price R13.36 Lowest price R13.15 Total value of transaction : R1 050 662.78 Nature of interest : Direct, Beneficial Clearance obtained : Yes Director : Mr EK de Klerk Company : Growthpoint Properties Limited Date of transaction : 1 April 2021 Nature of transaction : On-market acquisition of ordinary shares pursuant to the exercise of options awarded under the Growthpoint Staff Incentive Scheme Number of securities : 97 098 Class of securities : Ordinary Shares Price : R13.2252 Total value of transaction : R1 284 140.46 Nature of interest : Direct, Beneficial Clearance obtained : Yes Director : Mr G Völkel Company : Growthpoint Properties Limited Date of transaction : 1 April 2021 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise of options awarded under the Growthpoint Staff Incentive Scheme Number of securities : 11 807 Class of securities : Ordinary Shares Selling price : R13.22 Highest price R13.36 Lowest price R13.15 Total value of transaction : R156 149.93 Nature of interest : Direct, Beneficial Clearance obtained : Yes Director : Mr G Völkel Company : Growthpoint Properties Limited Date of transaction : 1 April 2021 Nature of transaction : On-market acquisition of ordinary shares pursuant to the exercise of options awarded under the Growthpoint Staff Incentive Scheme Number of securities : 14 429 Class of securities : Ordinary Shares Price : R13.22 Total value of transaction : R190 829.41 Nature of interest : Direct, Beneficial Clearance obtained : Yes Director of major subsidiary : Mr E Binedell Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 1 April 2021 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise of options awarded under the Growthpoint Staff Incentive Scheme Number of securities : 183 898 Class of securities : Ordinary Shares Selling price : R13.22 Highest price R13.36 Lowest price R13.15 Total value of transaction : R2 432 087.82 Nature of interest : Direct, Beneficial Clearance obtained : Yes Director of major subsidiary : Mr E Binedell Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 1 April 2021 Nature of transaction : On-market sale of ordinary shares pursuant to the exercise of options awarded under the Growthpoint Staff Incentive Scheme Number of securities : 41 378 Class of securities : Ordinary Shares Selling price : R13.22 Highest price R13.36 Lowest price R13.15 Total value of transaction : R547 232.32 Nature of interest : Direct, Beneficial Clearance obtained : Yes Director : Mr E Binedell Company : Growthpoint Properties Limited Subsidiary Company Growthpoint Management Services (Pty) Ltd Date of transaction : 1 April 2021 Nature of transaction : On-market acquisition of ordinary shares pursuant to the exercise of options awarded under the Growthpoint Staff Incentive Scheme Number of securities : 50 571 Class of securities : Ordinary Shares Price : R13.2252 Total value of transaction : R668 811.58 Nature of interest : Direct, Beneficial Clearance obtained : Yes Sandton 7 April 2021 Sponsor: Investec Bank Limited Date: 07-04-2021 01:38:00 Produced by the JSE SENS Department. 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