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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 STATEMENTS
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 2015, was
posted to shareholders on Friday, 9 October 2015. The record date to determine
shareholders eligible to receive the annual report was Friday, 2 October 2015.
No Change Statements
Shareholders are referred to the results announcement for the year ended 30 June
2015 published in the press and on SENS, and that the information as published
therein is unchanged.
Notice of Annual General Meeting
The twenty fifth 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, 2 December 2015.
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, 27 November 2015.
Accordingly, the last day to trade in order to be eligible to vote at the annual general
meeting will be Friday, 20 November 2015.
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, 30 November 2015 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, 1 December 2015.
Johannesburg
13 October 2015
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 13/10/2015 08:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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