BALWIN PROPERTIES LIMITED - Dealings in Securities by a Non-Executive Director of the Company

Dealings in Securities by a Non-Executive Director of the Company

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


DEALINGS IN SECURITIES BY A NON-EXECUTIVE DIRECTOR OF THE COMPANY

Shareholders are advised of the dealings in securities by a non-executive director of the
Company. In compliance with rules 3.63 to 3.66 of the JSE Listings Requirements, the following
information is disclosed:

 Name of director:                    Arnold Shapiro
 Designation:                         Independent non-executive director
 Name of associate:                   Salvete Trust
 Name of company:                     Balwin Properties Limited
 Date of transaction:                 26 July 2023
 Number of shares:                    54,000
 Price per security:                  R2.50
 Total value:                         R135,000.00
 Nature of transaction:               On-market purchase of ordinary shares through a Trust of
                                      which the director is a beneficiary director
 Nature of interest:                  Indirect beneficial
 Clearance obtained:                  Yes


 Corlett Drive
 26 July 2023
 Sponsor
 Investec Bank Limited

Date: 27-07-2023 08:00:00
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