GROWTHPOINT PROPERTIES AUSTRALIA — Director's Dealing 2012

Mar 18, 2012

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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

ABN 33 124 093 901 and ARSN 120 121 002

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	David Spruell
Date of last notice	27 January 2012
Date that director ceased to be director	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

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.

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 interestNote: Provide details of the circumstancesgiving rise to the relevant interestBeneficially interest through Boclair Pty Ltd	Number & class of securities268,070 ordinary stapled securities

Part 3 – Director’s interests in contracts

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 whichInterest relates	Not applicable

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