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Notice of death of Non-Executive Chairman
BOWLER METCALF LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1972/005921/06)
Share code: BCF ISIN code: ZAE 000030797
(“Bowler” or “the company”)
NOTICE OF DEATH OF NON-EXECUTIVE CHAIRMAN
It is with utmost grief that the board of directors of
the company ("the board") wishes to inform shareholders,
in compliance with paragraph 3.59(b) of the Listings
Requirements of the JSE Limited, of the death of Mr Horst
Werner Sass, the non-executive chairman of the board, on
1 June 2013 after an illness.
Horst has served on the board of the company since its
listing in 1987 and in the capacity as chairman since
1997 and was a member of the Remuneration Committee.
Horst will be sadly missed by all, directors and
employees alike. On behalf of the board, we express our
heartfelt sympathy and condolences to his wife Heide and
to his children, Friedel, Bernd and Gerald and their
families.
Following Mr Sass`s death, the board will still be King
III compliant, as a majority of directors on the board
are non-executive.
Mr Brian Frost, lead non-executive director, has been
acting chairman during the latter stages of Mr Sass’s
illness and shall continue in that capacity until a
formal announcement is made after the next board meeting.
Johannesburg
5 June 2013
Sponsor
Arcay Moela Sponsors (Pty) Ltd
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