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Resignation 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 or the group)


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders are hereby advised that Ms Sirkien van Schalkwyk, representing JUBA Statutory
Services (Pty) Ltd, has tendered her resignation as Balwins Company Secretary effective 31
December 2019.

The Company will commence a process of identifying a suitable replacement. Shareholders will
be advised as soon as such appointment has been made.

03 December 2019

Investment Bank and Sponsor
Investec Bank Limited

Date: 03-12-2019 02:18:00
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