BALWIN PROPERTIES LIMITED - No Change Statement and Notice of Annual General Meeting
BWN 201608050042A
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 Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company’s 2016 Integrated Annual Report, containing the
summarised consolidated financial statements for the year ended 29 February 2016, was
posted to shareholders today and contains no modifications to the audited results which
were published on 23 May 2016. Deloitte & Touche audited the annual financial statements
of the company and their reports and complete annual financial statements are available for
inspection at the registered offices of the company or can be found on the company’s
website www.balwin.co.za.
Notice is hereby given that the Annual General Meeting (“AGM”) of ordinary shareholders
will be held at The Capital Moloko, 160 Helen Road, Strathaven, Sandton on Friday, 9
September 2016 at 08h30 to transact the business as stated in the annual general meeting
notice, forming part of the Integrated Report.
Bedfordview
5 August 2016
Sponsor
Investec Bank Limited
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