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”) RESULTS OF GENERAL MEETING Linked unitholders are advised that at the general meeting of linked unitholders held on Tuesday, 30 September 2014 (“general meeting”) (in terms of the notice of general meeting posted to linked unitholders on 29 August 2014) the resolutions required to be passed by linked unitholders to approve the extension of the loans granted to Gerald Leissner, Mark Kaplan and Imraan Suleman, were passed by the requisite majority of Arrowhead linked unitholders. Details of the results of the general meeting are as follows: % of % of % of % of total total total total Total linked linked linked linked linked units units units units units Resolution voted in issue For voted Against voted Abstain in issue Special Resolution 1: Financial assistance to directors 369 196 232 48.7 332 027 589 89.9 36 717 748 9.9 450 895 - Ordinary Resolution 1: Signature of ` documentation 369 196 232 48.7 336 817 742 91.2 31 684 714 8.6 693 776 - Arrowhead’s issued linked unit capital as at 30 September 2014 comprises 379 064 856 A linked units and 379 064 856 B linked units. Gerald Leissner, Mark Kaplan and Imraan Suleman did not vote on the resolutions. 30 September 2014 Sponsor Java Capita Date: 30/09/2014 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.