GROWTHPOINT PROPERTIES AUSTRALIA — Director's Dealing 2020

Nov 29, 2020

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	20 October 2020

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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgivingrise to the relevant interest.	Stapled securities held by Kylie Thomas (spouse)
Date of change	24 November 2020 (for the stapled securities issued andthe 49,732 FY20 transitional long term incentive (LTI)performance rights granted) and 30 November 2020 (forthe otherperformance rightsgranted)
Number of securities held priorchange	1,126,333 stapled securities	498,461 held directly
		627,872 held by KylieThomas(spouse)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	•154,657 - FY19 forwardlooking LTIperformance rights•185,185 – FY20 forwardlooking LTIperformance rights•32,412 – FY19 deferredshort term incentive(STI) performancerights (tranche 2)	held directly
Class	GOZ ordinary fully paid stapled securities, LTIperformance rights (GOZAA) and STI performance rights(GOZAB)
Number acquired	•49,732 GOZ stapled securities following vesting of49,732 FY20 transitional LTI performance rightsgranted•243,161 – FY21 forward looking LTI performancerights•43,414 – FY20 deferred STI performance rights (twoequal tranches)•101,306 – FY21 deferred STIperformance rights
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	Nil
Number of securities held afterchange	1,176,065 stapled securities	548,193 held directly
		627,872 held by KylieThomas (spouse)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	•	154,657 - FY19 forward
		looking LTI
		performance rights
	•	185,185 – FY20 forward
		looking LTI	held directly
		performance rights
	•	32,412 – FY19 deferred
		STI performance rights
		(tranche 2)
	•	243,161 – FY21 forward
		looking LTI
		performance rights
	•	43,414 – FY20 deferred
		STI performance rights
		(two equal tranches)
	•	101,306 – FY21 deferred
		STI performance rights
Nature of change	Issue of 49,732 GOZ fully paid ordinary stapled securities
Example: on-market trade, off-market trade,exercise of options, issue of securities under	and	grant of performance rights under the Growthpoint
dividend reinvestment plan, participation in buy-back	Properties Australia Employee Incentive Plan followingsecurityholder approval at the 2020 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	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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 4

01/01/2011