Dealings in Securities by Executive Directors, Directors of a Major Subsidiary and Company Secretary
Directors' dealingsNot material
In brief
Executive directors, major subsidiary directors and the company secretary accepted six off-market LTIP awards on 3 November 2026, ranging from 156,903 to 768,277 shares at a deemed price of R16.72. The awards vest 70% on 1 October 2029 and 30% on 1 October 2030.
The announcement
Dealings in Securities by Executive Directors, 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” or the “company”) DEALINGS IN SECURITIES BY EXECUTIVE DIRECTORS, DIRECTORS OF A MAJOR SUBSIDIARY AND COMPANY SECRETARY Shareholders and bondholders are advised of the following information relating to the acceptance of awards offered under the Growthpoint Long-term Incentive Plan (“LTIP”). The awards will vest at 70% on 1 October 2029 and 30% on 1 October 2030 based on the 3-year performance of FY2027, FY2028 and FY2029, subject to the fulfilment of performance and employment conditions in line with the company’s approach to performance related incentives. Director : Mr LN Sasse Company : Growthpoint Properties Limited Date of transaction : 3 November 2026 Nature of transaction : Off-market acceptance of awards offered in terms of the LTIP Number of securities : 404 356 Class of securities : Ordinary Shares Deemed price R16.72 Total value of transacti : R6 760 832.32, being the total deemed value calculated using the 90-day volume weighted average price at 30 September 2026, cum-dividend. Nature of interest : Direct, Beneficial Clearance obtained : Yes Director : Mr EK de Klerk Company : Growthpoint Properties Limited Date of transaction : 3 November 2026 Nature of transaction : Off-market acceptance of awards offered in terms of the LTIP Number of securities : 768 277 Class of securities : Ordinary Shares Deemed price R16.72 Total value of transaction : R12 845 591.44, being the total deemed value calculated using the 90-day volume weighted average price at 30 September 2026, cum-dividend. Nature of interest : Direct, Beneficial Clearance obtained : Yes Director : Mr JR Snyders Company : Growthpoint Properties Limited Date of transaction : 3 November 2026 Nature of transaction : Off-market acceptance of awards offered in terms of the LTIP Number of securities : 543 139 Class of securities : Ordinary Shares Deemed price R16.72 Total value of transaction : R9 081 284.08, being the total deemed value calculated using the 90-day volume weighted average price at 30 September 2026, cum-dividend. Nature of interest : Direct, Beneficial Clearance obtained : Yes Director of major subsidiary : Mr E Binnedell Subsidiary Company : Growthpoint Management Services (Pty) Ltd Date of transaction : 3 November 2026 Nature of transaction : Off-market acceptance of awards offered in terms of the LTIP Number of securities : 301 787 Class of securities : Ordinary Shares Deemed price R16.72 Total value of transaction : R5 045 878.64, being the total deemed value calculated using the 90-day volume weighted average price at 30 September 2026, cum-dividend. Nature of interest : Direct, Beneficial Clearance obtained : Yes Director of major subsidiary : Mr F Schindehutte Subsidiary Company : Growthpoint Management Services (Pty) Ltd Date of transaction : 3 November 2026 Nature of transaction : Off-market acceptance of awards offered in terms of the LTIP Number of securities : 180 064 Class of securities : Ordinary Shares Deemed price R16.72 Total value of transaction : R3 010 670.08, being the total deemed value calculated using the 90-day volume weighted average price at 30 September 2026, cum-dividend. Nature of interest : Direct, Beneficial Clearance obtained : Yes Company Secretary : Mr WJH de Koker Company : Growthpoint Properties Limited Date of transaction : 3 November 2026 Nature of transaction : Off-market acceptance of awards offered in terms of the LTIP Number of securities : 156 903 Class of securities : Ordinary Shares Deemed price R16.72 Total value of transaction : R2 623 418.16, being the total deemed value calculated using the 90-day volume weighted average price at 30 September 2026, cum -dividend. Nature of interest : Direct, Beneficial Clearance obtained : Yes Sandton 3 November 2026 Sponsor: Investec Bank Limited Date: 03/11/2026 12:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.