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/ 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 GEOFFREY A TOMLINSON
Date of last notice	31 August 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 interest	DIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	GEOFFREY A TOMLINSON
Date of change	12 December 2018
No. of securities held prior to change	84,015
Class	ORDINARYFULLYPAIDSTAPLEDSECURITIES
Number acquired	4,761
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$3.46 per stapled security
No. of securities held after change	88,776

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change SECURITIES ISSUED UNDER NONExample: on-market trade, off-market trade, exercise of options, RENOUNCEABLE PRO-RATA RIGHTS issue of securities under dividend reinvestment plan, participation in buy-back OFFER .

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 contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

	art 3 –+Closed period
ac
	Were the interests in the secubove traded during a+closed	rities or contracperiod where p	ts detailedrior written	N	O
	learance was required?
It
	so, was prior written clearanceo proceed during this period?	provided to allo	w the trade		/A
If prior written clearance was provided, on what daprovided?	f prior written clearance was pro	vided, on what da	te was this	N	/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011