GROWTHPOINT PROPERTIES AUSTRALIA — Director's Dealing 2010

Jul 11, 2010

Appendix 3X Initial Director’s Interest Notice Rule 3.19A.1

Appendix 3 X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity: GROWTHPOINT PROPERTIES AUSTRALIA ACN: 124 093 901; ARSN: 120 121 002

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Timothy James Collyer
Date of appointment	12 July 2010

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come writing paragraph (i) of the definition “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

10,982 ordinary stapled securities

Appendix 3X Page 1

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances
giving rise to the relevant interest	10,982 ordinary stapled securities
Held by Sarah Suzanne Habersberger, Mr
Collyer’s spouse (as that term is defined in
the_Corporations Act 2001_(Cth))

Part 3 – Director’s relevant interests in contracts

Note: In the case of a company, interests which come writing paragraph (ii) of the definition “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	N/A
Interest relates

Appendix 3X Page 1