BALWIN PROPERTIES LIMITED - Integrated annual report and notice of annual general meeting

Integrated annual report 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 group" of "the company")

Integrated annual report and notice of annual general meeting

Shareholders are advised that the group's 2024 Integrated Annual Report, containing the
audited summary consolidated financial statements for the year ended 29 February 2024 and
the notice of the annual general meeting, is available on the group's website
(https://balwin.co.za/investor-relations#annual) from 20 May 2024.

Notice is hereby given that the annual general meeting of the company's ordinary
shareholders will be held through electronic participation on Wednesday, 21 August 2024 at
09h00 ("the AGM") to transact the business as stated in the AGM notice, forming part of the
Integrated Annual Report. The record date to be recorded in the register of Balwin
shareholders in order to be able to attend, participate and vote at the AGM is Thursday, 8
August 2024. Accordingly, the last date to trade in order to be registered in the Balwin register
of shareholders is Monday, 5 August 2024.


Corlett Drive
20 May 2024

Sponsor:
Investec Bank Limited

Date: 20-05-2024 08:00:00
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