ARROWHEAD PROPERTIES LIMITED - Results of Annual General Meeting

Results of Annual General Meeting


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” or the “company”)



                            RESULTS OF ANNUAL GENERAL MEETING


Arrowhead unitholders are advised that at the annual general meeting of the company held on Wednesday,
30 January 2013, all the proposed resolutions, other than ordinary resolution number 7, relating to the
general authority of the company to issue linked units for cash, were duly passed by the requisite majority of
Arrowhead unitholders.

In relation to ordinary resolution number 6, placing the authorised but unissued linked units under the
control of the board of directors, following engagement with certain key unitholders, the board of directors
has undertaken that it will not use the authority granted to issue more than 10% of the issued linked units in
the company without the prior approval of Arrowhead unitholders.


30 January 2013


Sponsor

Java Capital

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