ARROWHEAD PROPERTIES LIMITED - Modification Of Ordinary Resolution 4 Proposed For Adoption At The Annual General Meeting of Arrowhead

Release Date: 15/01/2016 17:01
Code(s): AWB AWA
 
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Modification Of Ordinary Resolution 4 Proposed For Adoption At The Annual General Meeting of Arrowhead

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”)


MODIFICATION OF ORDINARY RESOLUTION 4 SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING PROPOSED FOR ADOPTION AT THE ANNUAL GENERAL MEETING OF
ARROWHEAD


Shareholders are referred to the 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 “annual general meeting”)) contained in the company’s integrated annual report dispatched to
shareholders on Wednesday, 2 December 2015 (the “notice”) and are advised that in respect of and in order to
correct an omission in ordinary resolution 4 set out in the notice, placing the authorised but unissued shares of
the company under the control of the board of directors of the company, the company proposes modifying
ordinary resolution 4 at the annual general meeting, to limit the number of shares which may be allotted, issued
or disposed of under ordinary resolution 4 to 10% of the company’s issued share capital at the date of the
notice, being 46 873 226 Arrowhead A shares and 46 873 226 Arrowhead B shares.

An amended notice of annual general meeting containing the proposed modification can be found on the
company’s website, www.arrowheadproperties.co.za.

15 January 2016


Sponsor
Java Capital

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