GROWTHPOINT PROPERTIES LIMITED - Dealings in Securities by Directors of a Major Subsidiary and Company Secretary

Dealings in Securities by Directors of a Major Subsidiary 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 DIRECTORS OF A MAJOR SUBSIDIARY AND COMPANY SECRETARY

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

Mr Binedell had a total of 478 676 executive deferred and retention scheme
options vest. He exercised all the options of which he sold 216 166 to cover
the taxation on these options and he retained 262 510.


Director                            :   Mr E Binedell
Subsidiary Company                  :   Growthpoint Management Services (Pty) Ltd
Date of transaction                 :   7 October 2025
Nature of transaction               :   Off-market vesting and exercise of shares
Number of securities                :   478 676
Class of securities                 :   Ordinary Shares
Deemed price per security*          :   R15.17
Total value of transaction          :   R7 261 514.92
Nature of interest                  :   Direct, Beneficial
Clearance obtained                  :   Yes
*based on the Growthpoint closing price on 7 October 2025 of R15.17


Director                            :   Mr E Binedell
Subsidiary Company                  :   Growthpoint Management Services (Pty) Ltd
Date of transaction                 :   7 October 2025
Nature of transaction               :   On-market sale of shares
Number of securities                :   216 166
Class of securities                 :   Ordinary Shares
Volume weighted average price       :   R15.0073
Highest Price                       :   R15.06
Lowest Price                        :   R15.06
Total value of transaction          :   R3 244 067.60
Nature of interest                  :   Direct, Beneficial
Clearance obtained                  :   Yes


Mr Schindehutte had a total of 236 536 executive deferred and retention scheme
options vest. He exercised all the options of which he sold 116 600 to cover
the taxation on these options and he retained 119 936

Director                            :   Mr F Schindehütte
Subsidiary Company                  :   Growthpoint Management Services (Pty) Ltd
Date of transaction                 :   6 October 2025
Nature of transaction               :   Off-market vesting and exercise of shares
Number of securities                :   236 536
Class of securities                 :   Ordinary Shares
Deemed price per security*          :   R15.17
Total value of transaction          :   R3 588 251.12
Nature of interest                  :   Direct, Beneficial
Clearance obtained                  :   Yes
*based on the Growthpoint closing price on 6 October 2025 of R15.17


Director                            :   Mr F Schindehütte
Subsidiary Company                  :   Growthpoint Management Services (Pty) Ltd
Date of transaction                 :   6 October 2025
Nature of transaction               :   On-market sale of shares
Number of securities                :   116 600
Class of securities                 :   Ordinary Shares
Volume weighted average price       :   R15.1099
Highest price                       :   R15.17
Lowest price                        :   R15.15
Total value of transaction          :   R1 761 825.58
Nature of interest                  :   Direct, Beneficial
Clearance obtained                  :   Yes


Company Secretary                   :   Mr WJH de Koker
Company                             :   Growthpoint Properties Limited
Date of transaction                 :   6 October 2025
Nature of transaction               :   On-market sale of shares
Number of securities                :   59 944
Class of securities                 :   Ordinary Shares
Volume weighted average price       :   R15.1099
Highest price                       :   R15.17
Lowest price                        :   R15.15
Total value of transaction          :   R905 753.62
Nature of interest                  :   Direct, Beneficial
Clearance obtained                  :   Yes


Company Secretary                   :   Mr WJH de Koker
Company                             :   Growthpoint Properties Limited
Date of transaction                 :   7 October 2025
Nature of transaction               :   On-market sale of shares
Number of securities                :   42 608
Class of securities                 :   Ordinary Shares
Price                               :   R15.20
Total value of transaction          :   R647 641.60
Nature of interest                  :   Direct, Beneficial
Clearance obtained                  :   Yes




Sandton
10 October 2025

Sponsor: Investec Bank Limited

Date: 10-10-2025 01:39:00
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