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Posting of Circular and Notice of 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")
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. INTRODUCTION
Balwin shareholders (“Shareholders”) are referred to the announcements released by Balwin on SENS on
14 December 2015 and 6 April 2016, in which the Company announced that it had concluded a formal
acquisition agreement with Portimix Proprietary Limited for the acquisition of development rights in
Johannesburg’s Kyalami / Waterfall node (collectively the “Proposed Acquisition”).
Shareholders are hereby advised that a circular containing, inter alia, details of the Proposed Acquisition, a
notice of general meeting of Shareholders (“General Meeting”), and forms of proxy were posted to
Shareholders today and is available on Balwin’s website at http://www.balwin.co.za/wp-
content/uploads/2016/06/Balwin-Properties-Waterfall-Transaction-Circular.pdf (the “Circular”).
The purpose of the Circular is to:
- provide Shareholders with detailed information regarding the Proposed Acquisition and the manner in
which it will be implemented; and
- convene a General Meeting to consider and, if deemed fit, approve with or without modification, the
resolutions relating to the Proposed Acquisition as set out in the notice of General Meeting incorporated
in the Circular.
2. NOTICE OF GENERAL MEETING
The General Meeting of Shareholders will be held in the Balwin boardroom, Block 1, Townsend Office Park,
1 Townsend Avenue, Bedfordview, Johannesburg, 2007, on Friday 29 July 2016 commencing at 09:30, for
the purpose of considering and, if deemed fit, passing, with or without modification, the resolutions set forth
in the notice of General Meeting incorporated in the Circular.
3. IMPORTANT DATES AND TIMES
The important dates and times in relation to the General Meeting are set out below:
2016
Record date to determine which Shareholders are eligible to receive the notice of Friday, 24 June
General Meeting
Circular and notice of General Meeting posted to Shareholders on Thursday, 30 June
Last day to trade in Balwin shares in order to be recorded in Balwin’s securities Tuesday, 19 July
register to vote at the General Meeting
Record date to be entitled to attend, participate in and vote at the General Meeting Friday, 22 July
by close of trading on
Forms of proxy for the General Meeting to be received by Balwin’s transfer Wednesday, 27 July
secretaries by no later than 09:30 on
General Meeting held at 09:30 on Friday, 29 July
Results of the General Meeting on SENS on Friday, 29 July
Results of the General Meeting published in the press on Monday, 1 August
Notes:
a) All dates and times may be changed. Any change will be published on SENS.
b) Shareholders should note that as transactions in Balwin shares are settled in the electronic settlement system used by Strate,
settlement of trades takes place 3 Business Days after such trade. Therefore Shareholders who acquire shares after Tuesday,
12 July 2016 will not be eligible to vote at the General Meeting.
c) All times are local times in South Africa.
d) If the General Meeting is adjourned or postponed, forms of proxy submitted for the initial General Meeting will remain valid in
respect of any adjournment or postponement of the General Meeting.
e) If forms of proxy are not returned to Balwin’s transfer secretaries by 09:30 on Wednesday, 27 July 2016, then the forms of proxy
may be handed to the chairman of the General Meeting before that meeting is due to commence.
f) Please note that the last day to trade in Balwin shares in order to be recorded in Balwin’s securities register to vote at the General
Meeting is Tuesday, 19 July 2016 and not Tuesday, 12 July 2016 (as reflected in the Circular).
30 June 2016
Bedfordview
Corporate Advisor and Transaction Sponsor
Investec Bank Limited
Date: 30/06/2016 03:51:00 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.
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