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Notice of annual general meeting and no change statement
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 ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
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 2014, was posted to shareholders on Friday 10th
October 2014.
No Change Statement
Shareholders are referred to the results announcement for the year
ended 30 June 2014 published in the press and on SENS, and that
the information as published therein is unchanged.
Notice of Annual General Meeting
The twenty fourth 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, 3 December 2014.
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, 28 November 2014. Accordingly, the last day to trade
in order to be eligible to vote at the annual general meeting will
be Friday, 21 November 2014.
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, 1 December 2014 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) by no later
than 09h00 on Tuesday, 2 December 2014.
Johannesburg
10 October 2014
Sponsors
Arbor Capital Sponsors Proprietary Limited
Date: 10/10/2014 04:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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