No Change Statement and Notice of Annual General Meeting ARROWHEAD PROPERTIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 2011/000308/06) JSE share code: AWA ISIN: ZAE000203105 JSE share code: AWB ISIN: ZAE000203113 (Approved as a REIT by the JSE) (“Arrowhead” or “the company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that Arrowhead’s integrated annual report, including the audited financial statements for the financial year ended 30 September 2015, was dispatched to shareholders on Wednesday, 2 December 2015 and is available on the company’s website, www.arrowheadproperties.co.za and contains no changes to the abridged consolidated audited results for the year ended 30 September 2015, released on SENS on 18 November 2015. The integrated annual report contains a notice of annual general meeting which meeting will be held at the offices of Arrowhead, 2nd Floor, 18 Melrose Boulevard, Melrose Arch, Johannesburg on Wednesday, 27 January 2016 at 10h00. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 15 January 2016 and the record date for voting purposes is Friday, 22 January 2016. 2 December 2015 Sponsor Java Capital Date: 02/12/2015 10:02:00 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.