GROWTHPOINT PROPERTIES AUSTRALIA — Director's Dealing 2012

Mar 18, 2012

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	Maxine Nicole Brenner
Date of appointment	19 March 2012

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

Nil

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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 Note: Provide details of the circumstances giving rise to the relevant interest Not applicable	Number & class of securities Nil

Part 3 – Director’s 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	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
No. and class of securities to which Interest relates	Not applicable

Appendix 3X Page 1