GROWTHPOINT PROPERTIES AUSTRALIA — Director's Dealing 2021

Nov 29, 2021

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	21 October 2021

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 therelevantinterest.	Stapled securities held by Kylie Thomas (spouse)
Date of change	23 November 2021 and 29 November 2021
Number of securities held priorto change	1,307,513 stapled securities	131,448 stapled securitiesheld directly
		1,176,065 stapled securitiesheld indirectly by KylieThomas (spouse)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	•185,185 – FY20 forwardlooking LTI performancerights•243,161 – FY21 forwardlooking LTI performancerights•21,707 – FY20 deferredSTI performance rights(tranche 2)•70,053 – FY21 deferredSTI performance rights(two tranches)	held directly
Class	LTI performance rights and STI performance rights
Number acquired	•215,461 – FY 22 LTI performance rights•105,475 – FY 22 deferred STI performance rights
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Nil consideration
Number of securities held afterchange	1,307,513 stapled securities	131,448 held directly
		1,176,065 held indirectlyby Kylie Thomas (spouse)
	•185,185 – FY20 forwardlooking LTI performancerights•243,161 – FY21 forwardlooking LTI performancerights•21,707 – FY20 deferredSTI performance rights(tranche 2)•70,053 – FY21 deferredSTI performance rights(two tranches)•215,461 – FY22 LTIperformance rights•105,475 – FY22 deferredSTI performance rights	held directly
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Grant of performance rights under the Growthpoint PropertiesAustralia Employee Incentive Plan following securityholderapproval at the 2021 Annual General Meeting.

• 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	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 in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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