Changes to the board of directors and the board committees Balwin Properties Limited (Incorporated in the Republic of South Africa) Registration number 2003/028851/06 Share code: BWN ISIN: ZAE000209532 (“Balwin” or “the company” or “the group”) Changes to the board of directors and the board committees In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, it is with great pleasure that the board of directors of the company (“the Board”) wishes to advise shareholders that Mr Reginald Koketso Kukama (“Mr Kukama”) has been appointed as a non- executive director to the Board with effect from 19 October 2021. Mr Kukama has also been appointed as a member of the Remuneration and Nominations Committee and as a member of the Transaction Committee with effect from 19 October 2021. The Board trusts that Mr Kukama will add great value to Balwin given his skills and expertise and looks forward to his contribution. Bedfordview 20 October 2021 Sponsor: Investec Bank Limited Date: 20-10-2021 04:30:00 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.