ARROWHEAD PROPERTIES LIMITED - Dealings in securities by associates of directors of the company

Dealings in securities by associates of directors 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 ASSOCIATES OF DIRECTORS OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by associates of directors of
Arrowhead:

Name of associate:                               Suleman Family Trust
Name of director and relationship to director:   Imraan Suleman, who is a trustee and beneficiary of the Suleman
                                                 Family Trust
Transaction date:                                17 November 2016
Class of securities:                             Ordinary shares
Number of securities:                            3 748 005
Price per security:                              R8.66
Total value of transaction:                      R32 457 723.30
Nature of transaction:                           Off-market acceptance of ordinary shares in terms of The
                                                 Arrowhead Properties Limited Share Purchase and Option Scheme
Nature and extent of director’s interest:        Indirect beneficial

Name of associate:                               Arrowplay Trust
Name of director and relationship to director:   Mark Kaplan, who is a trustee and beneficiary of the Arrowplay
                                                 Trust
Transaction date:                                17 November 2016
Class of securities:                             Ordinary shares
Number of securities:                            3 748 005
Price per security:                              R8.66
Total value of transaction:                      R32 457 723.30
Nature of transaction:                           Off-market acceptance of ordinary shares in terms of The
                                                 Arrowhead Properties Limited Share Purchase and Option Scheme
Nature and extent of director’s interest:        Indirect beneficial

Name of associate:                               2B Mervyn Road Proprietary Limited
Name of director and relationship to director:   Gerald Leissner, who is a shareholder and director of 2B Mervyn
                                                 Road Proprietary Limited
Transaction date:                                18 November 2016
Class of securities:                             Ordinary shares
Number of securities:                            4 525 975
Price per security:                              R8.66
Total value of transaction:                      R39 194 943.50
Nature of transaction:                           Off-market acceptance of ordinary shares in terms of The
                                                 Arrowhead Properties Limited Share Purchase and Option Scheme
Nature and extent of director’s interest:        Indirect beneficial

21 November 2016

Sponsor
Java Capital

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