GROWTHPOINT PROPERTIES AUSTRALIA — Director's Dealing 2020

Oct 19, 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	2 July 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	16 October 2020
Number of securities held priorchange	1,035,744 stapled securities	407,872 held directly
		627,872 held by KylieThomas(spouse)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	•154,657 - FY19 forwardlooking long termincentive (LTI)Performance Rights•185,185 – FY20 forwardlooking LTIPerformance Rights•35,486 - FY19transitional LTIPerformance Rights(tranche 2)•32,412 – FY19 deferredshort term incentivePerformance Rights(tranche 2)	held directly
Class	Ordinary fully paid stapled securities
Number acquired	90,589 stapled securities
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	Nil
Number of securities held afterchange	1,126,333 stapled securities	498,461 held directly
		627,872 held by KylieThomas (spouse)
	•154,657 - FY19 forwardlooking LTIPerformance Rights•185,185 – FY20 forwardlooking LTIPerformance Rights•32,412 – FY19 deferredSTI Performance Rights(tranche 2)	held directly
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Vesting of LTI Performance Rights granted under theGrowthpoint Properties Australia Employee IncentivePlan into 90,589 fully paid ordinary stapled securities.

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	Detail of contract	N/A	N/A	N/A	N/A
	Nature of inter	est	N/A
	Name of reist	red holder	N/A
	g(if issued secu	rities)
	Date of change		N/A
	No. and class	of securities to which	N/A
	interest related	prior to change
	Note: Details are orelation to which the	nly required for a contract ininterest has changed
	Interest acquir	ed	N/A
	Interest disposed		N/A
	Value/Consideration		N/A
	Note: If consideration is non-cash, provide detailsand an estimated valuation
	Interest after change		N/A

Part 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