ARROWHEAD PROPERTIES LIMITED - Results of Annual General Meeting

Results of Annual 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 ANNUAL GENERAL MEETING


Linked unitholders are advised that, at the annual general meeting of the company convened on Wednesday,
15 January 2014 (in terms of the notice of annual general meeting contained in the company’s integrated annual
report issued on Wednesday, 13 November 2013), all of the resolutions tabled thereat, other than ordinary
resolution number 7 which was withdrawn prior to the commencement of the annual general meeting, were
passed by the requisite majority of Arrowhead linked unitholders.

The board of directors has undertaken to certain linked unitholders that the 20.6 million A-linked and
20.6 million B-linked units placed under their control in terms of ordinary resolution 6 will be issued at a
maximum discount of 5% to the weighted average traded price of such linked units over the 30 business days
prior to the date on which the issue price is agreed.

15 January 2014


Sponsor

Java Capital

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