GROWTHPOINT PROPERTIES LIMITED - Dealings in Securities by Executive Directors and a Director of a Major Subsidiary

Dealings in Securities by Executive Directors and a Director of a 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
("Growthpoint”)


DEALINGS IN   SECURITIES   BY   EXECUTIVE   DIRECTORS   AND   A   DIRECTOR   OF   A   MAJOR
SUBSIDIARY


In compliance with the JSE Listings Requirements, the following information is
disclosed.


Director                               :    Mr LN Sasse
Company                                :    Growthpoint Properties Limited
Date of transaction                    :    4 April 2022
Nature of transaction                  :    On-market sale of shares vested in the
                                            executive retention scheme
Number of securities                   :    332 432
Class of securities                    :    Ordinary Shares
Weighted Average price                      R14.66
Highest price                               R14.67
Lowest price                                R14.60
Total value of transaction             :    R4 873 581.44
Nature of interest                     :    Direct, Beneficial
Clearance obtained                     :    Yes

Director                               :    Mr E de Klerk
Company                                :    Growthpoint Properties Limited
Date of transaction                    :    4 April 2022
Nature of transaction                  :    On-market sale of shares vested in the
                                            executive retention scheme
Number of securities                   :    89 757
Class of securities                    :    Ordinary Shares
Price                                  :    R14.60
Total value of transaction             :    R1 310 613.76
Nature of interest                     :    Direct, Beneficial
Clearance obtained                     :    Yes

Director                               :    Mr E de Klerk
Company                                :    Growthpoint Properties Limited
Date of transaction                    :    4 April 2022
Nature of transaction                  :    On-market acquisition
Number of securities                   :    109 703
Class of securities                    :    Ordinary Shares
Price                                  :    R14.60
Total value of transaction             :    R1 601 861.27
Nature of interest                     :    Direct, Beneficial
Clearance obtained                     :    Yes

Mr de Klerk had a total of 199 460 executive retention scheme
options vest. He exercised all the options of which he sold 89 757
to cover the taxation on these options and he retained 109 703.

Director of major subsidiary           :   Mr E Binedell
Subsidiary Company                     :   Growthpoint Management Services (Pty) Ltd
Date of transaction                    :   4 April 2022
Nature of transaction                  :   On-market sale of shares vested in the
                                           executive retention scheme
Number of securities                   :   46 749
Class of securities                    :   Ordinary Shares
Price                                  :   R14.60
Total value of transaction             :   R682 619.55
Nature of interest                     :   Direct, beneficial
Clearance obtained                     :   Yes


Director of major subsiiary            :    Mr E Binedell
Subsidiary Company                     :    Growthpoint Management Services (Pty) Ltd
Date of transaction                    :    4 April 2022
Nature of transaction                  :    On-market acquisition
Number of securities                   :    57 136
Class of securities                    :    Ordinary Shares
Price                                  :    R14.60
Total value of transaction             :    R834 288.44
Nature of interest                     :    Direct, Beneficial
Clearance obtained                     :    Yes

Mr Binedell had a total of 103 885 executive retention scheme
options vest. He exercised all the options of which he sold 46 749
to cover the taxation on these options and he retained 57 136.




Sandton
6 April 2022

Sponsor: Investec Bank Limited

Date: 06-04-2022 03:45:00
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