ARROWHEAD PROPERTIES LIMITED - Notice of a general meeting of Arrowhead linked unitholders

Notice of a general meeting of Arrowhead linked unitholders

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” or “the Company”)


NOTICE OF A GENERAL MEETING OF ARROWHEAD LINKED UNITHOLDERS


Linked unitholders are advised that the company has today dispatched a notice of general meeting of
Arrowhead “A” linked unitholders and Arrowhead “B” linked unitholders (“the notice”) which will be held at
the offices of Arrowhead, 2nd Floor, 18 Melrose Boulevard, Melrose Arch, Johannesburg on Wednesday,
11 September 2013 at 10:00, for the purpose of authorising the placement of such number of the authorised but
unissued linked units of the Company not exceeding an aggregate issue price of R500 million under the control
of the directors of the Company in order to fund the acquisition of property assets, as further set out in the
notice.

Linked unitholders are advised that the record date for purposes of receipt of the notice is Wednesday,
31 July 2013 and not Thursday, 8 August 2013 as contained in the notice.

Important dates to note

                                                                                                      2013
Record date for receipt of notice purposes:                                             Wednesday, 31 July
Last day to trade in order to be eligible to vote:                                       Friday, 30 August
Record date for attendance and/or voting purposes:                                     Friday, 6 September
Date of general meeting:                                                           Wednesday, 11 September

13 August 2013


Sponsor

Java Capital

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