BALWIN PROPERTIES LIMITED - Reconstitution of board committees

Reconstitution of board committees

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


RECONSTITUTION OF BOARD COMMITTEES

Further to the announcement released on SENS dated 31 October 2016, Mr Arnold
Shapiro has been appointed a member of the Audit & Risk Committee, Transaction
Committee as well as Chairman of the Remuneration & Nominations Committee and Mr
Anthony Diepenbroek has been appointed Chairman of the Social & Ethics Committee,
with effect from 14 November 2016.

Bedfordview
16 November 2016

Sponsor
Investec Bank limited

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