ARROWHEAD PROPERTIES LIMITED - Change in functions of directors

Change in functions of directors

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”)


CHANGE IN FUNCTIONS OF DIRECTORS


Linked unitholders are advised that, with effect from 19 June 2015, Taffy Adler has stepped down as chairman
of the board of directors of Arrowhead (the “board”), but will remain on the board as an independent non-
executive director. Independent non-executive director Matthew Nell will replace Taffy Adler as chairman of
the board.

18 June 2015


Sponsor

Java Capital

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