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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 2016, was
posted to shareholders on Monday, 10 October 2016. The record date to determine
shareholders eligible to receive the annual report was Friday, 30 September 2016.
No Change Statement
Shareholders are referred to the results announcement for the year ended 30 June
2016 published in the press and on SENS, and that the information as published on 26
September 2016 therein is unchanged.
Notice of Annual General Meeting
The twenty sixth 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, 9 November 2016.
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, 4 November 2016.
Accordingly, the last day to trade in order to be eligible to vote at the annual general
meeting will be Tuesday, 1 November 2016.
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, 7 November 2016 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, 8 November 2016.
Johannesburg
10 October 2016
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 10/10/2016 10:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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