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BALWIN PROPERTIES LIMITED - Appointment of Company Secretary

Release Date: 09/05/2016 10:00
Code(s): BWN     PDF:  
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Appointment of Company Secretary

BALWIN PROPERTIES LIMITED
(previously Balwin Properties Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2003/028851/06)
Share code: BWN
ISIN: ZAE000209532
("Balwin" or "the Company")

APPOINTMENT OF COMPANY SECRETARY

Following the announcement made on 29 April 2016 regarding the resignation of CIS
Secretarial Services (Pty) Ltd, and in compliance with paragraph 3.59(a) of the Listings
Requirements of the JSE Limited, shareholders are hereby advised that Juba Statutory
Services (Pty) Ltd represented by Sirkien van Schalkwyk has been appointed as company
secretary of Balwin with effect from 6th May 2016.

Bedfordview
9 May 2016

Sponsor:
Investec Bank Limited

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