ARROWHEAD PROPERTIES LIMITED - Results of general meeting

Results of general meeting

ARROWHEAD PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2011/000308/06)
JSE share code: AWA ISIN: ZAE000158101
JSE share code: AWB ISIN: ZAE000158119
(Approved as a REIT by the JSE)
(“Arrowhead”)


RESULTS OF GENERAL MEETING


Linked unitholders are advised that at the general meeting of linked unitholders held on Tuesday, 30 September 2014 (“general
meeting”) (in terms of the notice of general meeting posted to linked unitholders on 29 August 2014) the resolutions required to be
passed by linked unitholders to approve the extension of the loans granted to Gerald Leissner, Mark Kaplan and Imraan Suleman,
were passed by the requisite majority of Arrowhead linked unitholders.

Details of the results of the general meeting are as follows:


                                                      % of                       % of                   % of                  % of
                                                     total                      total                  total                 total
                                        Total       linked                     linked                 linked                linked
                                 linked units        units                      units                  units                 units
 Resolution                             voted     in issue              For     voted       Against    voted    Abstain   in issue
 Special Resolution 1:
 Financial assistance to
 directors                        369 196 232         48.7      332 027 589      89.9    36 717 748      9.9    450 895          -
 Ordinary Resolution 1:
 Signature of                                            `
 documentation                    369 196 232         48.7      336 817 742      91.2    31 684 714      8.6    693 776          -

Arrowhead’s issued linked unit capital as at 30 September 2014 comprises 379 064 856 A linked units and 379 064 856 B linked
units.

Gerald Leissner, Mark Kaplan and Imraan Suleman did not vote on the resolutions.

30 September 2014


Sponsor

Java Capita

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