Passing of Chairman 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”) PASSING OF CHAIRMAN We are deeply saddened to announce the passing of Arrowhead board member and independent non- executive Chairman, Mr. Matthew Nell. Matthew was appointed as an independent non-executive director at the time of old Arrowhead’s listing in 2011, and as independent non-executive Chairman in 2015, a role which he continued following the merger with Arrowhead. Matthew dedicated a tremendous amount of time, care and commitment to Arrowhead and Arrowhead benefited enormously from his strategic acumen and attention to detail. Matthew’s approach was steady and focussed, a strength which helped the Group traverse the current turbulent and uncertain times. Matthew helped shape Arrowhead into the Company it is today, and his commitment and passion will be sorely missed by all those who knew him. 3 September 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 03-09-2021 03:15:00 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.