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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