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 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.