ARROWHEAD PROPERTIES LIMITED - Appointment of independent non-executive director to the board of Arrowhead

Appointment of independent non-executive director to the board of Arrowhead

ARROWHEAD PROPERTIES LIMITED
(formerly Nervada Trading 13 (Proprietary) Limited)
(Registration number 2011/000308/06)
JSE code: AWA ISIN: ZAE000158101
JSE code: AWB ISIN: ZAE000158119
(“Arrowhead”)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE BOARD OF ARROWHEAD

Linked unitholders are advised that Selwyn Noik has been appointed as an independent non-executive director to the
board and chairman of the audit committee of Arrowhead, with effect from 1 September 2012.

After qualifying as a chartered accountant, Mr Noik joined Pioneer Holdings, a property investment company listed on
the JSE, where he spent eleven years as manager with a broad range of responsibilities. After its conversion into a
listed property trust under the auspices of Sage Holdings Limited, he moved to Sage, where he was responsible for the
group’s money market and gilt operations. In 1984 he joined Reichmans Limited, a trade finance house which was
listed on the JSE in 1986. He was an executive director of Reichmans and after its acquisition by Investec Limited, he
assumed the position of Group Secretary of Investec, a position he held for thirteen years until his retirement in 2007.
Thereafter he filled a company secretarial and compliance role with Investec Property Limited until the end of 2011.

14 August 2012

Sponsor
Java Capital
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