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BALWIN PROPERTIES LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 31/08/2017 17:48
Code(s): BWN     PDF:  
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No Change Statement 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")


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the company’s 2017 Integrated Annual Report, containing the
summarised consolidated financial statements for the year ended 29 February 2017, was
posted to shareholders today and contains no modifications to the audited results which
were published on 15 May 2017. Deloitte & Touche audited the annual financial statements
of the company and their reports and complete annual financial statements are available for
inspection at the registered offices of the company or can be found on the company’s
website www.balwin.co.za.

Notice is hereby given that the Annual General Meeting (“AGM”) of ordinary shareholders
will be held at the offices of the Company, Block 1, Townsend Office Park, 1 Townsend
Avenue, Bedfordview on Tuesday, 10 October 2017 at 08h00 to transact the business as
stated in the annual general meeting notice, forming part of the Integrated Report.
The Form of Proxy posted to shareholders references Friday, 6 October as the voting record
date. Shareholders should note the voting record date should be be Friday, 29 September
2017 and last date to trade is Tuesday, 26 September 2017.

Bedfordview
31 August 2017

Sponsor
Investec Bank Limited

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