BOWLER METCALF LIMITED - Results of General Meeting of Shareholders

Results of General Meeting of Shareholders

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

RESULTS OF GENERAL MEETING OF SHAREHOLDERS

The board of directors is pleased to announce:

All the resolutions, as set out in the notice of the
General Meeting of Shareholders of the company, mailed to
shareholders on 6 March 2013, and tabled at the meeting
held today, were approved.

Cape Town
27 March 2013

Sponsor
Arcay Moela Sponsors (Pty) Limited

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