ARROWHEAD PROPERTIES LIMITED - Dealings in securities by a director and by an associate of a director of the company

Dealings in securities by a director and by an associate of a director of the company

ARROWHEAD PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2011/000308/06)
JSE share code: AWA ISIN: ZAE000203105
(Approved as a REIT by the JSE)
(“Arrowhead” or “the company”)


DEALINGS IN SECURITIES BY A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF THE
COMPANY


Shareholders are advised of the following information relating to dealings in securities by a director and by an associate
of a director of Arrowhead:

Name of director:                                  Matthew Nell
Transaction date:                                  22 February 2017
Class of securities:                               Ordinary shares
Number of securities:                              137 000
Price per security:                                RNil
Deemed value of transaction:*                      R1 223 410.00
Nature of transaction:                             Off-market transfer of shares to Barbara Nell, an associate of the
                                                   director
Nature and extent of director’s interest:          Direct beneficial
Clearance to deal received:                        Yes

Name of associate:                                Barbara Nell
Name of director:                                 Matthew Nell
Relationship to director:                         Wife
Transaction date:                                 22 February 2017
Class of securities:                              Ordinary shares
Number of securities:                             137 000
Price per security:                               RNil
Deemed value of transaction:*                     R1 223 410.00
Nature of transaction:                            Off-market transfer of shares from Matthew Nell
Nature and extent of director’s interest:         Not applicable
* based on the closing share price on 22 February 2017 of R8.93 per security.

24 February 2017


Sponsor
Java Capital

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