BOWLER METCALF LIMITED - Amendment to the Notice of Annual General Meeting

Amendment to the Notice of Annual General Meeting

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

AMENDMENTS TO THE NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the Company’s integrated annual report, incorporating the
notice of annual general meeting, posted to shareholders on 10 October 2014 and are
advised of corrections to ordinary resolutions number one and two contained in the notice
which should read:

1. Ordinary Resolution Number One (Approval of Annual Financial Statements)
   "Resolved that the Annual Financial Statements of the company for the year ended 30
   June 2014, be and are hereby approved."

2. Ordinary Resolution Number Two (Endorsement of directors remuneration policy)
   "Resolved that the company's remuneration policy as set out on pages 9 to 10 of this
   report for the year ended 30 June 2014, be and is hereby endorsed by way of a non-
   binding advisory vote."

There is no change to the form of proxy.

Cape Town
21 October 2014

Sponsor
Arbor Capital Sponsors Proprietary Limited

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