GROWTHPOINT PROPERTIES LIMITED - Dealings in securities by executive director and director of major subsidiary

Dealings in securities by executive director and director of 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 EXECUTIVE DIRECTOR AND DIRECTOR OF MAJOR SUBSIDIARY

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

Mr Sasse had a total of 1 842 091 executive deferred and retention scheme
options vest. He exercised all the options of which he sold 835 175 to cover
the taxation on these options and he retained 1 006 916.

Director                             :   Mr LN Sasse
Company                              :   Growthpoint Properties Limited
Date of transaction                  :   5 October 2026
Nature of transaction                :   Off-market vesting and exercise of shares
Number of securities                 :   1 842 091
Class of securities                  :   Ordinary Shares
Deemed price per security*           :   R15.51
Total value of transaction           :   R28 570 831.41
Nature of interest                   :   Direct, Beneficial
Clearance obtained                   :   Yes
*based on the Growthpoint closing price on 2 October 2026 of R15.51

Director                             :   Mr LN Sasse
Company                              :   Growthpoint Properties Limited
Date of transaction                  :   5 October 2026
Nature of transaction                :   On-market sale
Number of securities                 :   835 175
Class of securities                  :   Ordinary Shares
Volume weighted average price        :   R16.1693
Highest price                        :   R15.64
Lowest price                         :   R15.46
Total value of transaction           :   R13 504 195.13
Nature of interest                   :   Direct, Beneficial
Clearance obtained                   :   Yes

Mr Binedell had a total of 682 641 executive deferred and retention scheme
options vest. He exercised all the options of which he sold 309 433 to cover
the taxation on these options and he retained 373 208.

Director of major subsidiary         :   Mr E Binedell
Company                              :   Growthpoint Management Services (Pty) Ltd
Date of transaction                  :   5 October 2026
Nature of transaction                :   Off-market vesting and exercise of shares
Number of securities                 :   682 641
Class of securities                  :   Ordinary Shares
Deemed price per security*           :   R15.51
Total value of transaction           :   R10 587 761.91
Nature of interest                   :   Direct, Beneficial
Clearance obtained                   :   Yes
*based on the Growthpoint closing price on 2 October 2026 of R15.51

Director of major subsidiary         :   Mr E Binedell
Company                              :   Growthpoint Management Services (Pty) Ltd
Date of transaction                  :   5 October 2026
Nature of transaction                :   On-market sale
Number of securities                 :   309 433
Class of securities                  :   Ordinary Shares
Volume weighted average price        :   R16.1693
Highest price                        :   R15.64
Lowest price                         :   R15.46
Total value of transaction           :   R5 003 315.01
Nature of interest                   :   Direct, Beneficial
Clearance obtained                   :   Yes


Sandton
07 October 2026

Sponsor: Investec Bank Limited
Date: 07/10/2026 09:50:00
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