BALWIN PROPERTIES LIMITED - Dealings in Securities by Executive Directors and Prescribed Officers: Acceptance of Long-Term Incentive Share Award
Dealings in Securities by Executive Directors and Prescribed Officers: Acceptance of Long-Term Incentive Share Award
Balwin Properties Limited
(Incorporated in the Republic of South Africa)
Registration number 2003/028851/06
Share code: BWN
ISIN: ZAE000209532
("Balwin" or "the group")
DEALINGS IN SECURITIES BY EXECUTIVE DIRECTORS AND A PRESCRIBED OFFICER: ACCEPTANCE OF
LONG-TERM INCENTIVE SHARE AWARDS
In compliance with the JSE Listings Requirements, shareholders are advised that bonus shares have
been awarded to executive directors and a prescribed officer of the group as pertaining to the
financial year ended 28 February 2025. The bonus shares were awarded on 1 July 2025 in terms of
the group's conditional share plan ("CSP"). Details of the CSP are included in the Remuneration
Report contained in the group's Integrated Annual Report.
In compliance with rules 3.63 to 3.66 of the JSE Listings Requirements, the following information is
disclosed:
Directors of Balwin Properties Limited
Name of director: Stephen Volker Brookes
Designation: Chief Executive Officer
Name of Company: Balwin
Date of acceptance: 15 July 2025
Number of shares: 410 010
Deemed price: R2.3178
Total value: R950 325
Vesting date: 30 June 2028
Nature of transaction: Off-market acceptance of CSP awards
Nature of interest: Direct beneficial
Clearance obtained: Yes
Name of prescribed officer: Rodney Norman Gray
Designation: Managing Director
Name of Company: Balwin
Date of acceptance: 15 July 2025
Number of shares: 357 943
Deemed price: R2.3178
Total value: R829 643
Vesting date: 30 June 2028
Nature of transaction: Off-market acceptance of CSP awards
Nature of interest: Direct beneficial
Clearance obtained: Yes
Name of director: Jonathan Bigham
Designation: Chief Finance Officer
Name of Company: Balwin
Date of acceptance: 15 July 2025
Number of shares: 225 883
Deemed price: R2.3178
Total value: R523 555
Vesting date: 30 June 2028
Nature of transaction: Off-market acceptance of CSP awards
Nature of interest: Direct beneficial
Clearance obtained: Yes
Corlett Drive
16 July 2025
Sponsor
Investec Bank Limited
Date: 16-07-2025 11:00:00
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