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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 Metcalf” 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 2018, was posted to shareholders on
Wednesday 26 September 2018. The record date to determine shareholders eligible to receive
the annual report was Friday, 14 September 2018.
No Change Statement
Shareholders are referred to the results announcement for the year ended 30 June 2018 published
in the press and on SENS, and that the information as published on 26 September 2018 therein is
unchanged.
Notice of Annual General Meeting
The twenty eighth Annual General Meeting (AGM) of shareholders of the company will be held
at the Company's head office, Harris Drive, Ottery, Cape at 09h00 on Wednesday, 7 November
2018.
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, 2 November 2018. Accordingly, the last day to trade
in order to be eligible to vote at the annual general meeting will be Tuesday, 30 October 2018.
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 Andre September on (021) 704 2223 by
close of business on Monday, 5 November 2018 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, Rosebank Towers, 15 Biermann Ave, Rosebank, Johannesburg, 2196 (PO Box
61051, Marshalltown, 2107) by no later than 09h00 on Monday, 5 November 2018.
Cape Town
27 September 2018
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 27/09/2018 03:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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