No Change Statement 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the group’s 2019 integrated annual report, containing the consolidated and separate annual financial statements for the year ended 28 February 2019, is available on group’s website (www.balwin.co.za) and was posted to shareholders on Friday, 28 June 2019. The integrated annual report contains no modifications to the financial information contained in the audited provisional results which were published on 14 May 2019. 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 Thursday, 5 September 2019 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, 30 August 2019. Accordingly, the last date to trade in order to be registered in the Balwin register of shareholders is Tuesday, 27 August 2019. Bedfordview 28 June 2019 Sponsor Investec Bank Limited Date: 28/06/2019 02:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.