BOWLER METCALF LIMITED - Results of AGM

Results of AGM

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

RESULTS OF AGM

The board of directors is pleased to announce that all the
resolutions, as set out in the notice of the AGM included in the
integrated annual report, tabled at the AGM held on 20 November 2013
were approved without modification.

Cape Town
22 November 2013

Sponsor
Arcay Moela Sponsors (Pty) Limited

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