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GROWPNT:  1,563   +4 (+0.26%)  06/10/2026 19:00

GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by executive director and company secretary

Wrap Text
Dealings in securities by 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 EXECUTIVE DIRECTOR AND COMPANY SECRETARY

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

Mr de Klerk had a total of 1 429 853 executive deferred and retention scheme
options vest. He exercised all the options of which he sold 646 100 to cover
the taxation on these options and he retained 783 753.

Director                             : Mr EK de Klerk
Company                              : Growthpoint Properties Limited
Date of transaction                  : 2 October 2026
Nature of transaction                : Off-market vesting and exercise of shares
Number of securities                 : 1 429 853
Class of securities                  : Ordinary Shares
Deemed price per security*           : R15.50
Total value of transaction           : R22 162 721.50
Nature of interest                   : Direct, Beneficial
Clearance obtained                   : Yes
*based on the Growthpoint closing price on 1 October 2026 of R15.50

Director                             :   Mr EK de Klerk
Company                              :   Growthpoint Properties Limited
Date of transaction                  :   2 October 2026
Nature of transaction                :   On-market sale
Number of securities                 :   646 100
Class of securities                  :   Ordinary Shares
Volume weighted average price        :   R15.4510
Highest price                        :   R15.60
Lowest price                         :   R15.35
Total value of transaction           :   R9 982 891.10
Nature of interest                   :   Direct, Beneficial
Clearance obtained                   :   Yes

Mr de Koker had a total of 319 701 executive deferred and retention scheme
options vest. He exercised all the options of which he sold 144 454 to cover
the taxation on these options and he retained 175 247.

Company Secretary                    :   Mr WJH de Koker
Company                              :   Growthpoint Properties Limited
Date of transaction                  :   1 October 2026
Nature of transaction                :   Off-market vesting and exercise of shares
Number of securities                 :   118 102
Class of securities                  :   Ordinary Shares
Deemed price per security*           :   R15.93
Total value of transaction           :   R1 881 364.86
Nature of interest                   :   Direct, Beneficial
Clearance obtained                   :   Yes
 *based on the Growthpoint closing price on 30 September 2026 of R15.93

Company Secretary                    :   Mr WJH de Koker
Company                              :   Growthpoint Properties Limited
Date of transaction                  :   2 October 2026
Nature of transaction                :   Off-market vesting and exercise of shares
Number of securities                 :   201 599
Class of securities                  :   Ordinary Shares
Deemed price per security*           :   R15.50
Total value of transaction           :   R3 124 784.50
Nature of interest                   :   Direct, Beneficial
Clearance obtained                   :   Yes
 *based on the Growthpoint closing   price on 1 October 2026 of R15.50

Company Secretary                    :   Mr WJH de Koker
Company                              :   Growthpoint Properties Limited
Nature of transaction                :   On-market sale of shares
Class of securities                  :   Ordinary Shares
Nature of interest                   :   Direct, Beneficial
Clearance obtained                   :   Yes

Trade 1:
Number of securities                 :   19 242
Date of transaction                  :   1 October 2026
Volume weighted average price        :   R15.4480
Highest price                        :   R15.54
Lowest price                         :   R15.50
Total value of transaction           :   R297 250.42

Trade 2:
Number of securities                 :   34 172
Date of transaction                  :   1 October 2026
Volume weighted average price        :   R15.7244
Highest price                        :   R15.78
Lowest price                         :   R15.72
Total value of transaction           :   R537 334.20

Trade 3:
Number of securities                 :   91 040
Date of transaction                  :   2 October 2026
Volume weighted average price        :   R15.4510
Highest price                        :   R15.60
Lowest price                         :   R15.35
Total value of transaction           :   R1 406 659.04


Sandton
06 October 2026

Sponsor: Investec Bank Limited
Date: 06/10/2026 02:00:00
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