BOWLER METCALF LIMITED - Further announcement regarding the disposal of Quality Beverages 2000 (Pty) Ltd and Salient Dates

Further announcement regarding the disposal of Quality Beverages 2000 (Pty) Ltd and Salient Dates

Bowler Metcalf Limited
Incorporated in the Republic of South Africa
(Registration number 1972/005921/06)
Share code: BCF ISIN: ZAE000030797
(“Bowler Metcalf” or “the Company”)


FURTHER ANNOUNCEMENT REGARDING THE DISPOSAL OF QUALITY BEVERAGES 2000 PROPRIETARY LIMITED
AND SALIENT DATES

Amendment to date for completion of conditions precedent

Shareholders are advised that the date for completion of all conditions precedent has been amended to
20 May 2015.

Notice of General Meeting

Shareholders are advised that the circular to shareholders incorporating, inter alia, a notice of the General
Meeting and a form of proxy has been posted to shareholders. The general meeting of the Company's
shareholders will be held at the Company’s offices at Bowler Plastics, Harris Drive, Ottery, Cape Town, 7800
on Wednesday, 20 May 2015 at 09h00 in order to approve the ordinary resolutions as detailed in the circular
to shareholders.

Salient dates

The salient dates as contained in the circular are set out below:
                                                                                                         2015
Record date to be eligible to receive the notice of general meeting                          Friday, 27 March
Notice of general meeting posted to Bowler Metcalf shareholders                             Thursday, 9 April
Last date to trade in order to be eligible to vote at the general meeting                       Friday, 8 May
Record date in order to be eligible to vote at the general meeting                             Friday, 15 May
Last date to lodge forms of proxy for the general meeting by 09h00                             Monday, 18 May
General meeting at 09h00 on                                                                 Wednesday, 20 May
Results of general meeting released on SENS                                                 Wednesday, 20 May

Notes
1.    All times indicated are local times in South Africa.
2.    The dates and times indicated in the table above are subject to change. Any such changes will be
      released on SENS and published in the press.
3.    To be valid, the completed forms of proxy must be lodged with the transfer secretaries, being
      Computershare Investor Services Proprietary Limited, 70 Marshall Street, Johannesburg, 2001, or posted
      to the transfer secretaries at PO Box 61051, Marshalltown, 2107, to reach them by no later than
      Monday, 18 May 2015 at 09h00, alternatively, such forms of proxy may be handed to the company
      secretary or chairperson of the Company at the meeting not later than 30 minutes prior to the
      commencement of the general meeting.

Johannesburg
10 April 2015

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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