21 May - 2 min read

Integrated annual report and notice of annual general meeting

Integrated annual report and notice of annual general meeting

Balwin Properties Limited
(Incorporated in the Republic of South Africa)
Registration number 2003/028851/06
Share code: BWN
ISIN: ZAE000209532
(“Balwin” or “the company” or “the group”)

Integrated annual report and notice of annual general meeting

Shareholders are advised that the group's 2021 Integrated Annual Report, containing the
audited summarised consolidated financial statements for the year ended 28 February 2021
and the notice of the annual general meeting, is available on the group's website
(https://www.balwin.co.za/investor-relations/results-reports-webcasts/financial-
reports/integrated-annual-reports/) from 17 May 2021.

Notice is hereby given that the annual general meeting of the company’s ordinary
shareholders will be held through electronic participation on Tuesday, 17 August 2021 at 10h00
(“the AGM”) to transact the business as stated in the AGM notice, forming part of the
Integrated Annual Report.

The record date to be recorded in the register of Balwin shareholders in order to be able to
attend, participate and vote at the AGM is Friday,6 August 2021. Accordingly, the last date to
trade in order to be registered in the Balwin register of shareholders is Tuesday, 3 August 2021.


Bedfordview
21 May 2021

Sponsor: Investec Bank Limited

Date: 21-05-2021 04:49:00
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