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ARROWHEAD PROPERTIES LIMITED - No change statement and notice of annual general meeting

Release Date: 18/12/2018 16:00
Code(s): AWA     PDF:  
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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
(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, incorporating the audited annual financial
statements for the year ended 30 September 2018, (on which the company's auditors expressed an unmodified
audit opinion) has been dispatched to shareholders today and is available with immediate effect on the
company's website, http://www.arrowheadproperties.co.za/cmsAdmin/uploads/annual-reports/integrated-
report-2018.pdf. The annual financial statements contain no changes to the provisional summarised
consolidated audited results for the year ended 30 September 2018, released on SENS on 28 November 2018.

The integrated annual report contains a notice of annual general meeting which will be held at 12h00 on
Tuesday, 5 February 2019 at 3rd Floor, Upper Building, 1 Sturdee Avenue, Rosebank, Johannesburg, which
notice can be downloaded at http://www.arrowheadproperties.co.za/cmsAdmin/uploads/notice-of-
agm/documents/notice-of-agm-2018.pdf.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
22 January 2019 and the record date for voting purposes is Friday, 25 January 2019.

18 December 2018


Sponsor
Java Capital

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