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

Dealings in Securities by 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
JSE Bond issuer code: GRTI
("Growthpoint")

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

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

Mr Binedell had a total of 354 323 executive deferred and retention
scheme options vest. He exercised all the options of which he sold 160
009 to cover the taxation on these options and he retained 194 314.

Director of major subsidiary        :   Mr E Binedell
Subsidiary Company                  :   Growthpoint Management Services (Pty) Ltd
Date of transaction                 :   3 October 2024
Nature of transaction               :   Off-market vesting and exercise of shares
Number of securities                :   354 323
Class of securities                 :   Ordinary Shares
Deemed price of security*           :   R13.95
Deemed value of transaction         :   R4 942 805.85
Nature of interest                  :   Direct, beneficial
Clearance obtained                  :   Yes

*based on the Growthpoint closing price on 2 October 2024 of R13.95

Director of major subsidiary        :   Mr E Binedell
Subsidiary Company                  :   Growthpoint Management Services (Pty) Ltd
Date of transaction                 :   3 October 2024
Nature of transaction               :   On-market sale of shares
Number of securities                :   160 009
Class of securities                 :   Ordinary Shares
Volume weighted average price       :   R13.9156
Highest preice                      :   R13.97
Lowest price                        :   R13.87
Total value of transaction          :   R2 226 621.24
Nature of interest                  :   Direct, Beneficial
Clearance obtained                  :   Yes


Sandton
10 October 2024

Sponsor: Investec Bank Limited

Date: 10-10-2024 02:45:00
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