Interest of Director in securities: Voluntary announcement

GRT 201908140003A

Interest of Director in securities: Voluntary announcement

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" or "the Company")

INTEREST OF DIRECTOR IN SECURITIES: VOLUNTARY ANNOUNCEMENT

The following information is disclosed voluntarily in relation to changes in

beneficial interest of a Director in Growthpoint securities:

Director : Mr R Moonsamy

Company : Growthpoint Properties Limited

Date of Notification : 6 August 2019

Nature of Change : Mr Moonsamy's interest in Unipalm Investment Holdings

Limited ("Unipalm") has changed from 51.68% to 52.76%

resulting in an increase in his interest in

Growthpoint securities held by Unipalm from 957 074

units to 977 075.

Nature of Interest : Indirect, beneficial. Securities held by Unipalm in

which Mr Moonsamy now holds an interest of 52.76%.

Clearance Obtained : N/A

Sandton

14 August 2019

Sponsor

Investec Bank Limited

Date: 14/08/2019 07:05:00

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