Resignation of Chief Financial Officer 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”) RESIGNATION OF CHIEF FINANCIAL OFFICER Shareholders are advised that Imraan Suleman has resigned as the CFO of Arrowhead. This follows an instance of the unauthorised use of company resources. The board is satisfied that the issues identified have no financial implications for the Company and in no way go to the content or integrity of the company’s financial results. Arend de Kock has been appointed acting Chief Financial Officer in the interim. 29 May 2019 Investment Bank and Sponsor Investec Bank Limited Date: 29/05/2019 07:30:00 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.
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