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 Date: 25/09/2013 01:14:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.