GROWTHPOINT PROPERTIES AUSTRALIA — Director's Dealing 2018

Dec 11, 2018

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/ 92 794 670 346

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 DirectorDate of last notice	MR TIMOTHY COLLYER21 November 2018

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.Date of changeNumber of securities held priorchange	Direct and IndirectN/A12 December 20181,075,567stapledsecurities	481,362 held directly594,205 held by KylieThomas(spouse)
	154,657PerformanceRights
Class	ORDINARY FULLY PAID	STAPLED SECURITIES
Number acquired	60,940 stapled securities	27,273held directly
		33,667 held by KylieThomas(spouse)
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$3.46 per	stapled	security
Note: If consideration is non-cash, provide details
and an estimated valuation
Number of securities held after	1,136,507		stapled		508,635 held directly
change	securities
					627,872 held by	Kylie
					Thomas (spouse)
	154,657	Performance			held directly
	Rights
Nature of change	SECURITIES		ISSUED		UNDER	NON-
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment	RENOUNCEABLE PRO-RATA RIGHTS OFFER.
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.

Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change

N/AN/AN/AN/AN/AN/AN/AN/AN/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3