BOWLER METCALF LIMITED - Results of Shareholders meeting

Results of Shareholders meeting

BOWLER METCALF LIMITED
(Registration number 1972/005921/06)
Share code: BCF ISIN number: ZAE0000308797
(“Bowler Metcalf” or “the company”)

RESULTS OF SHAREHOLDERS MEETING

The board of directors is pleased to announce the results of the General Meeting of Shareholders
held today, Wednesday 20 May 2015.

Total issued number of ordinary shares:                              88 428 066
Number of ordinary shares represented at the meeting:                54 232 345
Percent of ordinary shares represented at the meeting:               61.3%

The resolutions proposed at the general meeting, together with the percentage of votes carried
for and against each resolution, are set out below:

                                                For      Against %       Abstain   Total shares
Resolution                                       %                         %          voted
Ordinary resolution No 1:
Approval to dispose of Quality Beverages       99.5         0.5            0        48 304 012
Special resolution No 1:
Provision of financial assistance              99.5         0.5            0        48 304 012
Ordinary resolution No 2:
Enabling resolution                            99.5         0.5            0        48 304 012

Certain shareholders were precluded from the above vote in accordance with the JSE’s Listings
Requirements.


Cape Town
21 May 2015

Sponsor
Arbor Capital Sponsors Proprietary Limited

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