BOWLER METCALF LIMITED - Results of AGM and Changes to the Board of Directors

Results of AGM and Changes to the Board of Directors

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

RESULTS OF AGM AND CHANGES TO THE BOARD OF DIRECTORS

The board of directors is pleased to announce:

RESULTS OF AGM
All the resolutions, as set out in the notice of the AGM
included in the integrated annual report and the amended
notice published on SENS on 7th November 2012, tabled at
the AGM held on 15 November 2012 were approved.

CHANGES TO THE BOARD
Michael Allan Olds (B.Sc), has been appointed as an
executive director as from 15 November 2012. Michael
served as an executive director of Bowler Metcalf from
1985 until 2005 and since then as senior sales executive
of the Plastics division.

Cape Town
16 November 2012


Sponsor
Arcay Moela Sponsors (Pty) Limited

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