GROWTHPOINT PROPERTIES AUSTRALIA — Director's Dealing 2019

Dec 12, 2019

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 (together GOZ) 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 Director	MR TIMOTHY COLLYER
Date of last notice	11 October 2019

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Stapled securities held by	Kylie Thomas (spouse)
Date of change	12 December 2019
Number of securities held priorchange	967,846stapledsecurities	339,974 held directly
		627,872 held by KylieThomas(spouse)
	154,657FY19forwardlookinglongtermincentive(LTI)Performance Rights	held directly
Class	OrdinaryfullypaidPerformance Rights	stapledsecuritiesand

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	•35,486 stapled securities•185,185 – FY20 forward looking LTIPerformance Rights•35,486- FY 19 transitional LTI PerformanceRights (tranche 2)•32,412 – FY19 deferred short term incentive(STI) Performance Rights (tranche 1)•32,412 – FY19 deferred STI PerformanceRights (tranche 2)	•35,486 stapled securities•185,185 – FY20 forward looking LTIPerformance Rights•35,486- FY 19 transitional LTI PerformanceRights (tranche 2)•32,412 – FY19 deferred short term incentive(STI) Performance Rights (tranche 1)•32,412 – FY19 deferred STI PerformanceRights (tranche 2)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Nil
Number of securities held afterchange	1,003,332stapledsecurities	375,460 held directly
		627,872 held by KylieThomas (spouse)
	•154,657FY19forward lookingLTI PerformanceRights•185,185FY20forward lookingLTI PerformanceRights•35,486FY19transitionalLTIPerformanceRights(tranche2)•32,412FY19deferredSTIPerformanceRights (tranche 1)•32,412FY19deferredSTIPerformanceRights(tranche2)	held directly

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of stapled securities and grant of Performance Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment Rights under the Growthpoint Properties Australia plan, participation in buy-back Employee Incentive Plan following securityholder approval at the 2019 Annual General Meeting.

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(if issued securities)	N/A
Date of change	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

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	NO
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011