GROWTHPOINT PROPERTIES AUSTRALIA — Director's Dealing 2020

Jul 1, 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	13 December 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances givingrise to the relevant interest.	Stapled securities held by Kylie Thomas (spouse)
Date of change	30 June 2020
Number of securities held prior change	1,003,332 stapled securities	375,460 held directly
		627,872 held by Kylie Thomas(spouse)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	• 154,657 - FY19 forward looking long term incentive (LTI) Performance Rights • 185,185 – FY20 forward looking LTI Performance Rights • 35,486 - FY19 transitional LTI Performance Rights (tranche 2) • 32,412 – FY19 deferred short term incentive (STI) Performance Rights (tranche 1) • 32,412 – FY19 deferred STI Performance Rights (tranche 2)	held directly
Class	Ordinary fully paid stapled securities
Number acquired	32,412 stapled securities
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Nil
Number of securities held after change	1,035,744 stapled securities	407,872 held directly
		627,872 held by Kylie Thomas (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 Performance Rights • 35,486 - FY19 transitional LTI Performance Rights (tranche 2) • 32,412 – FY19 deferred STI Performance Rights (tranche 2)	held directly
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Vesting of 32,412 FY19 deferred STI Performance Rights (tranche 1) granted under the Growthpoint Properties Australia Employee Incentive Plan (following securityholder approval at the 2019 Annual General Meeting)into32,412 fully paid ordinarystapled securities.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011