BALWIN PROPERTIES LIMITED - Appointment of Company secretary

Appointment of Company secretary

Balwin Properties 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


In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of directors of
the Company wishes to advise that Fluidrock Co Sec Proprietary Limited (a subsidiary of Fluidrock
Governance Group Proprietary Limited) has been appointed as company secretary of the Company with
effect from 16 March 2020.


Johannesburg
17 March 2020

Sponsor
Investec Bank Limited

Date: 17-03-2020 12:29:00
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