GROWTHPOINT PROPERTIES AUSTRALIA — Director's Dealing 2013

Sep 17, 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/ GROWTHPOINT PROPERTIES AUSTRALIA TRUST ABN: 33 124 093 901/ ARSN: 120 121 002

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 ESTIENNE DE KLERK
Date of last notice	30 August 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	INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	E K & K DE KLERK
Date of change	17 September 2013
No. of securities held prior to change	702,512
Class	ORDINARYFULLYPAIDSTAPLEDSECURITIES
Number acquired	10,410
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2.4214 per stapled security
No. of securities held after change	712,922

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	ON MARKET PURCHASE OF STAPLEDSECURITIES.

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.

Det	ail of contract	N/A	N/A	N/A	N/A
Nature of interest	ure of interest	N/A
Name of registered holder(if issued securities)		N/A
Dat	of chane	N/
	g
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
		N/A
Interest acquired		N/A
Inte	rest disposed	N/A
ValNote:and a	ue/ConsiderationIf consideration is non-cash, provide detailsn estimated valuation	N/A
Inte	rest after change	N/A
	+Cld id
	–ose pero
Wertradwas
	e the interests in the securities or contracts detaileed during a+closed period where prior written cle			abovearance	NO
	required?
If sopro	, was prior written clearance provided to allow the t			rade to	N/A
	ceed during this period?
If prpro	ior written clearance was provided, on what date wvided?			as this	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	NO
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
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