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BALWIN PROPERTIES LIMITED - Posting of Circular and Notice of General Meeting

Release Date: 26/07/2021 14:31
Code(s): BWN     PDF:  
Wrap Text
Posting of Circular and Notice of 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 Company")


POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING


1. INTRODUCTION
Balwin shareholders (“Shareholders”) are referred to the announcement released by Balwin on the Stock
Exchange News Service on 26 May 2021 detailing the terms of Balwin’s proposed Black Economic
Empowerment transaction (the “BEE Transaction”).

2. NOTICE OF GENERAL MEETING
Shareholders are advised that the Company has distributed a circular today pertaining to the BEE
Transaction which contains a notice convening a general meeting of Shareholders (“the Circular”) to be
held at 09:00 on Monday, 6 September 2021 via a remote interactive electronic platform, Microsoft Teams
(“the General Meeting”).

Copies of the Circular are available on the Company’s website at www.balwin.co.za or may be obtained
from the registered office of Balwin, Block 1, Townsend Office Park, 1 Townsend Avenue, Bedfordview,
Johannesburg, 2007 during normal hours from Monday, 26 July 2021 to Monday, 6 September 2021.
Capitalised terms used below and elsewhere in this announcement and that are not otherwise defined, bear
the meaning ascribed to them in the Circular.


3. SALIENT DATES AND TIMES
The important dates and times in relation to the General Meeting are set out below:
                                                                                                     2021
Notice record date, being the date on which a Shareholder must be                         Friday, 16 July
registered in the Register in order to be eligible to receive the Notice
of General Meeting on

Circular incorporating the Notice of General Meeting and Form of                          Monday, 26 July
Proxy, posted to Shareholders on

Last day to trade Balwin Shares in order to be recorded in the Register
to vote at the General Meeting (see note 3 below) on                                   Tuesday, 24 August

General Meeting record date, being the date on which a Shareholder
must be registered in the Register in order to be eligible to attend and
participate in the General Meeting and to vote thereat, by close of
trade on                                                                                Friday, 27 August

For administrative reasons to ensure an orderly arrangement of affairs
on the day, Forms of Proxy in respect of the General Meeting may be                 Thursday, 2 September
emailed to proxy@computershare.co.za or received via post by 09:00
on

Form of Proxy in respect of the General Meeting to be emailed to the
chairperson of the General Meeting or to
proxy@computershare.co.za at any time prior to the commencement
of the voting                                                                         Monday,6 September

General Meeting held at 09:00 on                                                      Monday,6 September

Results of the General Meeting published on SENS on                                   Monday,6 September


Notes:
    1. All dates and times indicated above are South African Standard Time.
    2. Shareholders should note that as transactions in Shares are settled in the electronic settlement
       system used by Strate, settlement of trades takes place three Business Days after such trade.
       Therefore, Shareholders who acquire Shares after close of trade on Tuesday, 24 August 2021 will
       not be eligible to attend, participate in and vote at the General Meeting


Bedfordview
26 July 2021



JSE Equity and Transaction Sponsor
Investec Bank Limited


Legal Advisor to Balwin
Cliffe Dekker Hofmeyr Incorporated


Legal Advisor to BEE SPV
Padayachee Attorneys


Independent Reporting Accountant
BDO South Africa Incorporated

Date: 26-07-2021 02:31:00
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