Balwin Properties Limited (JSE:BWN) News - Results 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 Group”) RESULTS OF GENERAL MEETING Balwin is pleased to advise all shareholders that at the general meeting of shareholders held on Monday, 6 September 2021 at 09h00, all ordinary and special resolutions as set out in the notice of the general meeting issued on Monday, 26 July 2021, were approved by the requisite majority of shareholders present or represented by proxy. In this regard, Balwin confirms the voting statistics from the general meeting as follows: % Number Total number of shares that could be voted at the general meeting 100,00% 472,192,592 ("Total Shares") Total number of shares present/represented including proxies at the 88,94% 419,953,586 general meeting ("Voted Shares") Total number of members present 24 Votes in Votes % % Abstentions %* favour against Ordinary resolution 1: Approval of the specific 342,105,245 81,49% 77,725,846 18,51% 122,495 0,03% issue of shares for cash Ordinary resolution 2: Directors and/or company secretary authority 342,372,299 81,54% 77,498,513 18,46% 82,774 0,02% Special resolution 1: Potential BEE Transaction Specific Repurchase of the 342,349,124 81,53% 77,543,641 18,47% 60,821 0,01% BEE Shares Special resolution 2: Section 44: Financial Assistance 342,307,641 81,53% 77,523,450 18,47% 122,495 0,03% * Abstentions are represented as a percentage of total issued ordinary shares. Bedfordview 6 September 2021 Sponsor Investec Bank Limited Date: 06-09-2021 01:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.