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GROWTHPOINT PROPERTIES LIMITED – Dealings in securities by a Director of a Major Subsidiary

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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
(‘Growthpoint”)

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

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

Director of major subsidiary : Mr E Binedell
Company : Growthpoint Properties Limited
Subsidiary Company : Growthpoint Management Services (Pty) Ltd
Date of transaction : 11 October 2021
Nature of transaction : On-market sale
Number of securities : 78 097
Class of securities : Ordinary Shares
Weighted average price : R14,1249
Highest price R14.13
Lowest price R14.12
Total value of transaction : R1 103 112.32
Nature of interest : Direct, beneficial
Clearance obtained : Yes

Director of major subsiiary : Mr E Binedell
Company : Growthpoint Properties Limited
Subsidiary Company : Growthpoint Management Services (Pty) Ltd
Date of transaction : 11 October 2021
Nature of transaction : On-market acquisition
Number of securities : 95 452
Class of securities : Ordinary Shares
Price : R14.1249
Total value of transaction : R1 348 249.95
Nature of interest : Direct, Beneficial
Clearance obtained : Yes

Mr Binedell had a total of 173 549 executive deferred and
retention scheme options vest. He exercised all the options of
which he sold 78 097 to cover the taxation on these options and he
retained 95 452.

Sandton
14 October 2021

Sponsor: Investec Bank Limited

Date: 14-10-2021 08:20:00
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