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Posting of notice 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”)
POSTING OF NOTICE OF GENERAL MEETING
In terms of employment contracts entered into between Arrowhead and the executive directors of Arrowhead on or about
1 October 2011,the company lent and advanced to Gerald Leissner, Mark Kaplan and Imraan Suleman loans in order to
subscribe for Arrowhead A and B linked units. The loans are interest bearing and are currently repayable by
30 September 2014. To afford the repayment of the loans the executives would in all likelihood have to dispose of some
of their Arrowhead A and B linked units which would reduce the alignment of interests between the executives and
Arrowhead linked unitholders, which the company does not consider to be in the best interests of Arrowhead linked
unitholders. Accordingly, the company wishes to extend the last date for repayment of the loan granted to Gerald Leissner
to 28 February 2017 and to extend the last date for repayment of the loans granted to Mark Kaplan and Imraan Suleman
to 28 February 2019. These dates correspond with the recent extension of the executives’ service contracts.
The extension of the loans requires the approval of Arrowhead shareholders in terms of sections 44 and 45 of the
Companies Act, 2008. Accordingly,linked unitholders are advised that Arrowhead has today posted a notice of general
meeting of Arrowhead linked unitholders dated 29August 2014 (the “notice”), which general meeting is to be held at the
offices of Arrowhead, 2nd Floor, 18 Melrose Boulevard, Melrose Arch, Johannesburg, 2196 on Tuesday, 30 September
2014 at10h00 to consider and, if deemed fit, to pass, with or without modification, the resolutions approving the extension
of the loans.
Copies of the notice will be available for inspection during normal business hours at the offices of Arrowhead, 2 nd Floor,
18 Melrose Boulevard, Melrose Arch, Johannesburg, 2196, from 29August 2014 to 30 September 2014.
The notice is also available in electronic format at www.arrowheadproperties.co.za.
The salient dates and times for the general meeting are as set out below. All times indicated below are local times in
South Africa. The dates and times indicated in the tables below are subject to change. Any such changes will be released
on SENS and, if required, published in the press.
2014
Record date for receipt of notice purposes Friday, 22 August
Notice posted on Friday, 29 August
Last day to trade in order to be eligible to vote at the general meeting Friday, 12 September
Record date in order to be eligible to vote at the general meeting Friday, 19 September
Last day to lodge forms of proxy in respect of the general meeting Friday, 26 September
General meeting at 10h00 on Tuesday, 30 September
Results of the general meeting published on SENS on Tuesday, 30 September
Results of the general meeting published in the press on Wednesday, 1 October
29 August 2014
Sponsor
Java Capital
Date: 29/08/2014 03:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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