BOWLER METCALF LIMITED - Changes to the Board

Changes to the Board

BOWLER METCALF LIMITED
(Registration number 1972/005921/06)
Share code: BCF      ISIN number: ZAE000030797
(“Bowler Metcalf” or “the Company”)

CHANGES TO THE BOARD

In compliance with section 3.59(a) of the Listings Requirements of the JSE Limited, shareholders are
advised that Ms Deborah van Duyn (“Debbie”) has been appointed a Non-Executive Director to
the Board of Directors (“Board”) of Bowler Metcalf with effect from 19 August 2022.

Debbie qualified in 1985 with a B.Arts Hons. (Industrial Psychology) and MA (Industrial Psychology)
from the University of the Witwatersrand and completed her Masters in Management (Human
Resources) (Cum Laude) at the University of Witwatersrand Business School in 1989. She is a
member of the SA Board of People Practices.

Debbie started her working career in the mining industry and then moved on to work in the
beverages sector. Thereafter, she joined her late husband at a predominately family-owned
business involved in plastics manufacturing where she was responsible for HR and SHEQ until his
passing in 2016. Thereafter, she was Chairman of that group and Managing Director for some
time until she sold her shares to an equity partner. She is currently Chairman of Plastic Converters
Association of SA and a Non-Executive board member of Plastics SA. She also consults in her free
time.

The Board is certain Debbie will make a solid and meaningful contribution to the Company and
takes this opportunity to welcome her.

Cape Town
22 August 2022

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 22-08-2022 04:20:00
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