Balwin Properties Limited (Incorporated in the Republic of South Africa) Registration number 2003/028851/06 Share code: BWN ISIN: ZAE000209532 (“Balwin” or “the company”) Changes to the board committees In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of directors of the company (“the Board”) is pleased to advise shareholders that Mr Oluwatomisun (“Tomi”) Amosun (“Mr Amosun”), independent non-executive director, has been appointed as a member of the Treasury Committee, with effect from 18 October 2023. The Board trusts that Mr Amosun will add great value in the role as a member of the Treasury Committee and looks forward to his contribution in this regard. Corlett Drive 18 October 2023 Sponsor: Investec Bank Limited