GROWTHPOINT PROPERTIES AUSTRALIA — Director's Dealing 2023

Oct 25, 2023

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 ABN: 33 124 093 901 / ARSN: 120 121 002

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 ANDREW FAY
Date of last notice	25 August 2023

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 circumstancesgiving rise to the relevant interest.	Stapled securities held by Narelle Fay (Spouse) and by AndrewFay and Narelle Fay as Trustees of the Andrew Fay Super Fund
Date of change	26 October 2023
No. of securities held prior tochange	89,000 ordinary stapledsecurities	19,000 ordinary stapledsecurities held directly
		45,000 ordinary stapledsecurities held indirectly byNarelle Fay
		25,000 ordinary stapledsecurities held indirectly byAndrew Fay and Narelle Fayas Trustees of the AndrewFay Super Fund
Class	GOZ ordinary fully paid stapled securities

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired	12,000 ordinary stapled securities	12,000 ordinary stapled securities	12,000 ordinary stapled securities	12,000 ordinary stapled securities
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, providdetails and estimated valuation	e	$2.08 per ordinary stapled se	curity
No. of securities held after chang	e	101,000 ordinary stapledsecurities		19,000 ordinary stapledsecurities held directly
				57,000 ordinary stapledsecurities held indirectly byNarelle Fay
				25000 ordinar staled
				Fay Super Fund
Nature of changeExample: on-market trade, off-market tradexercise of options, issue of securities unddividend reinvestment plan, participation ibuy-back	e,ern	On market purchase of ordinary stapled 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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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.

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