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BALWIN PROPERTIES LIMITED - No change statement and notice of AGM

Release Date: 28/05/2020 16:10
Code(s): BWN     PDF:  
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No change statement and notice of AGM

Balwin Properties Limited
(Incorporated in the Republic of South Africa)
Registration number 2003/028851/06
Share code: BWN
ISIN: ZAE000209532
(“Balwin” or “the company” or “the group”)

No change statement and notice of AGM

Shareholders are advised that the group's 2020 integrated annual report, containing the
audited summarised consolidated financial statements for the year ended 29 February 2020
and the notice of the annual general meeting, is available on group's website

The integrated annual report contains no modifications to the financial information contained
in the audited provisional results which were published on 18 May 2020. There have been no
changes to the unqualified auditor’s report which was included in the audited results
announcement and made available to shareholders at the company’s registered office on
the same date as the release of the audited results.

Notice is hereby given that the annual general meeting of ordinary shareholders will be held
at the offices of the group, Block 1, Townsend Office Park, 1 Townsend Avenue, Bedfordview
on Tuesday, 18 August 2020 at 08h00 to transact the business as stated in the annual general
meeting notice, forming part of the integrated annual report. The record date for shareholders
to be recorded in the register of Balwin shareholders in order to be able to attend, participate
and vote at the annual general meeting is Friday, 7 August 2020. Accordingly, the last date to
trade in order to be registered in the Balwin register of shareholders is Tuesday, 4 August 2020.

28 May 2020

Sponsor: Investec Bank Limited

Date: 28-05-2020 04:10:00
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