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
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.