BALWIN PROPERTIES LIMITED - Change in composition of the board committees

Change in composition of the 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” or “the group”)

Change in composition of the board committees

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of the company (“the Board”) wishes to advise shareholders that Messrs Stephen
Brookes (CEO) and Jonathan Weltman (CFO) were appointed as members to the social, ethics
and transformation committee of the group and that Ms Thoko Mokgosi-Mwantembe was
appointed to the remuneration and nominations committee of the group. Both appointments
would be effective from 18 June 2020.

Bedfordview
18 June 2020

Sponsor: Investec Bank Limited

Date: 18-06-2020 10:44:00
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