| Wed 30 Oct 2013, 16:31 | | ARROWHEAD PROPERTIES LIMITED - Posting of circular incorporating a notice of general meeting |
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AWA AWB 201310300052A
Posting of circular incorporating a notice of general meeting
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”)
POSTING OF CIRCULAR INCORPORATING A NOTICE OF GENERAL MEETING
Linked unitholders are advised that Arrowhead has posted a circular dated 30 October 2013 (the “circular”) in
respect of the approval by linked unitholders of an asset management agreement proposed to be entered into
between Arrowhead, Indite Properties Proprietary Limited, a wholly-owned subsidiary of Arrowhead
(“Indite Properties”), and Indite Asset Management Proprietary Limited, as asset manager, in relation to a
property portfolio to be acquired and held by Indite Properties pursuant to Arrowhead’s growth and broader
Black Economic Empowerment Strategy from time to time (the “asset management agreement”).
Copies of the circular will be available for inspection during normal business hours at the offices of Arrowhead,
2nd Floor, 18 Melrose Boulevard, Melrose Arch, Johannesburg, 2196, from 30 October 2013 to
29 November 2013. The circular is also available in electronic format at www.arrowheadproperties.co.za.
Included in the circular posted today, Wednesday, 30 October 2013, is a notice of general meeting of
Arrowhead A linked unitholders and B linked unitholders, which general meeting is to be held at the offices of
Arrowhead, 2nd Floor, 18 Melrose Boulevard, Melrose Arch, Johannesburg, 2196 on Friday, 29 November 2013
at 10:00 to consider and, if deemed fit, to pass, with or without modification, the resolution necessary to
approve the asset management agreement (the “general meeting”).
The salient dates and times for the general meeting are set out below.
2013
Last day to trade in order to be eligible to vote at the general meeting Friday, 15 November
Record date in order to vote at the general meeting Friday, 22 November
Forms of proxy to be received by no later than 10:00 on Wednesday, 27 November
The general meeting of Arrowhead linked unitholders held at 10:00 on Friday, 29 November
Results of the general meeting released on SENS on Friday, 29 November
Note:
All dates and times in the timetable above are local dates and times in South Africa. The above dates and times are
subject to change. Any changes will be released on SENS and, if required, published in the press.
30 October 2013
Corporate advisor, legal advisor and sponsor
Java Capital
Date: 30/10/2013 04:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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