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” or “the company”)


RESULTS OF GENERAL MEETING


Arrowhead linked unitholders are referred to the announcement released on SENS on 13 August 2013, relating
to the posting of a notice of general meeting of the company proposing a resolution authorising the placement
of such number of 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, as detailed in such notice of general meeting.
The general meeting was held on Wednesday, 11 September 2013, and linked unitholders are advised that the
resolution proposed was duly passed by the requisite majority of Arrowhead linked unitholders.

11 September 2013


Sponsor

Java Capital

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