ARROWHEAD PROPERTIES LIMITED - Dealings in securities by directors of the company and by a director of a major subsidiary of the company
Dealings in securities by directors of the company and by a director of a major subsidiary of the company
ARROWHEAD PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/032604/06)
JSE share code: AHA ISIN: ZAE000275491
JSE share code: AHB ISIN: ZAE000275509
(Granted REIT status with the JSE)
(“Arrowhead” or “the company”)
DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY AND BY A DIRECTOR OF A MAJOR SUBSIDIARY OF THE COMPANY
Shareholders are advised of the following information relating to the award and acceptance of conditional rights
to Arrowhead B ordinary shares (“Performance B shares”) in terms of the Conditional Share Plan (“the Plan”)
which will vest on 30 September 2023, subject to the employment and performance vesting conditions contained
in the rules of the Plan:
Name of director: M Kaplan
Transaction date: 22 December 2020
Class of securities: Arrowhead B ordinary shares
Number of securities: 1 131 837
Price per security: Rnil
Total value of transaction: R3 248 372.19 (at a deemed price per security of R2.87)
Nature of transaction: Off-market acceptance of Performance B shares in terms
of the Plan
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: J Limalia
Transaction date: 22 December 2020
Class of securities: Arrowhead B ordinary shares
Number of securities: 696 827
Price per security: Rnil
Total value of transaction: R1 999 893.49 (at a deemed price per security of R2.87)
Nature of transaction: Off-market acceptance of Performance B shares in terms
of the Plan
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director of major subsidiary: R Kader
Name of major subsidiary: Arrowgem Limited
Transaction date: 23 December 2020
Class of securities: Arrowhead B ordinary shares
Number of securities: 696 827
Price per security: Rnil
Total value of transaction: R1 999 893.49 (at a deemed price per security of R2.87)
Nature of transaction: Off-market acceptance of Performance B shares in terms
of the Plan
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
23 December 2020
Sponsor
Java Capital
Date: 23-12-2020 05:30:00
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