BOWLER METCALF LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

BOWLER METCALF LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1972/005921/06)
Share code: BCF     ISIN code: ZAE000030797
(“Bowler” or “the company”)


NOTICE OF ANNUAL GENERAL MEETING


Posting of Integrated Annual Report
Shareholders are advised that the Company’s integrated
annual report, incorporating the audited financial
statements for the year ended 30 June 2013, was posted to
shareholders on 25 September 2013.

Notice of Annual General Meeting
The twenty third annual general meeting of shareholders
of the Company will be held at the Company’s head office,
Harris Drive, Ottery, Cape Town at 09:00 on Wednesday, 20
November 2013.

Record Date
The record date for purposes of determining which
shareholders are entitled to participate in and vote at
the annual general meeting is Friday,15 November 2013.
Accordingly, the last day to trade in order to be
eligible to vote at the annual general meeting will be
Friday, 8 November 2013.

Electronic Participation by Shareholders
The company has made provision for shareholders of the
company, or their proxies, to participate in the annual
general meeting by way of electronic communication.
Shareholders wishing to participate electronically are
requested to contact Mr Louis Rowles on (021) 704 2223 by
close of business on Monday, 18 November 2013 in order to
obtain the telephone and pin numbers required to enable
them to participate.

Shareholders intending to participate in the meeting by
electronic communication are reminded to ensure that
their forms of proxy nominating a representative who will
be present at the meeting to vote on their behalf, be
sent through to the transfer secretaries, Computershare
Investor   Services  (Pty)   Ltd,  70   Marshall  Street,
Johannesburg, 2000 (PO Box 61051, Marshalltown, 2107) to
be received by no later than 09h00 on Tuesday, 19
November 2013.

Johannesburg
25 September 2013

Sponsors
Arcay Moela Sponsors Proprietary Limited

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