GROWTHPOINT PROPERTIES AUSTRALIA — Director's Dealing 2014

Jun 30, 2014

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 LIMITED/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 JACOBUS FRANCOIS MARAIS
Date of last notice	28 February 2014

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.

n te case of a truNote: In the case of a	n te case of a truNote: In the case of a	t, ts ncues nterests n te trust mae avaacompany, interests which come within paragraph (i) of	t, ts ncues nterests n te trust mae avaacompany, interests which come within paragraph (i) of	t	e y te respohe definition of “	nse entty of tnotifiable interest	e trustof a director” s	e trustof a director” s
be disclosed in this paDirect or indirec		rt.
	Direct or indirec	t interest	D	I	RECT
	Nature of indire(including regis	ct interesttered holder)	J	A	COBUS F	ANCOIS M	ARAIS
	Note: Provide detailinterest.	s of the circumstances giving rise to the relevant
	Date of change		3	0	June 2014
	No. of securitie	s held prior to change	7	3	,911
	Class		O		RDINARY	FULLY	PAIDS	TAPLED
			S	E	CURITIES
	Number acquire	d	7		89
				,
	Number dispos	ed			L
	Vl/Cid	ti
	aueonserNote: If consideratvaluation	onion is non-cash, provide details and estimated	$	2	.40 per Sta	pled Securi	ty
	No. of securitie	s held after change	8	1,	800

• 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 JUNE 2014 Example: on-market trade, off-market trade, exercise of options, 1 FOR EVERY 9.37 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.

Nobe	Nobe	gte: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interdisclosed in this part.	gte: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interdisclosed in this part.	est of a directo	r” should
D
	D	etail of contract	N/A
		ature of interest	N/A
	(i	ame of registered holderf issued securities)	N/A
		t f h
	ae o cange		N/A
	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
	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