GROWTHPOINT PROPERTIES AUSTRALIA — Director's Dealing 2013

Dec 16, 2013

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity: GROWTHPOINT PROPERTIES AUSTRALIA

ARSN: 120 121 002 and ACN: 124 093 901

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	MR JACOBUS FRANCOIS MARAIS
Date of last notice	4 September 2013

Part 1 - Change of director’s relevant interests in securities

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 within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	DIRECT
Nature of indirect interest	JACOBUS FRANCOIS		MARAIS
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	16 December	2013
No. of securities held prior to change	64,949
Class	ORDINARY	FULLY	PAID	STAPLED
	SECURITIES
Number acquired	6,399
Number disposed	NIL
Value/Consideration	$15,677.55
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	71,348

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change TAKE UP OF RIGHTS UNDER 2013 1 FOR Example: on-market trade, off-market trade, exercise of options, 10.15 RIGHTS OFFER issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

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

	Nature of changeExample: on-market trade, off-market tradissue of securities under dividend reinvestmebuy-back	e, exercise of options,nt plan, participation in		TAKE U10.15 RIG	OF RIGHTS UNHTS OFFER	ER 2013 1 FOR
Prt 2 Chn f dirtr’ i		trt in ntrt
a – age o ecos		eess coacs
Note: In the case of a company, interests whichbe disclosed in this part.		come within paragraph (ii) of the definit			ion of “notifiable interest of a d	irector” should
Detail of contract
	Detail of contract		N/A
	Nature of interest		N/A
	Name of registered holder(if issued securities)		N/A
	Date of change		N/A
	No. and class of securities tointerest related prior to changeNote: Details are only required for a conrelation to which the interest has changed	whichtract in	N/A
	Interest acquired		N/A
	Interest disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		N/A
	Interest after change		N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed NO above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011