Results of Annual General Meeting ("AGM") Bowler Metcalf Limited (Registration number 1972/005921/06) Share code: BCF ISIN number: ZAE000030797 (“the Company”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) The board of directors is pleased to announce the results of the Company’s AGM held today, Monday, 8 November 2021, where all the resolutions proposed at the AGM were passed by the requisite number of shareholders. The following information is provided: Total number of issued ordinary shares: 78 326 023 Number of ordinary shares represented at the meeting: 65 137 604 Number of ordinary shares eligible to vote (excluding 6 650 134 treasury shares): 58 487 470 Percentage of total ordinary shares represented at the meeting: 81.60% The resolutions proposed at the AGM, together with the percentage of votes carried for and against each resolution, are set out below: Total Abstain number of For Against (% of total votes cast (% of total (% of total issued share (excluding Resolution votes cast) votes cast) capital) abstentions) Ordinary resolution No 1: Approval of annual financial statements 58 481 805 - 5 665 58 481 805 100.00% 0.00% 0.01% Ordinary resolution No 2: Endorsement of remuneration policy 44 106 114 14 375 691 5 665 58 481 805 75.42% 24.58% 0.01% Ordinary resolution No 3: Endorsement of the implementation 44 106 114 14 375 691 5 665 58 481 805 report of the remuneration policy 75.42% 24.58% 0.01% Ordinary resolution No 4: Re-Election of director – Craig 58 481 715 90 5 665 58 481 805 MacGillivray 100.00% 0.00% 0.01% Ordinary resolution No 5: Re-Election of director – Brian Frost 55 211 092 3 270 713 5 665 58 481 805 94.41% 5.59% 0.01% Ordinary resolution No 6: Director’s authority to negotiate and 58 481 715 90 5 665 58 481 805 sign. 100.00% 0.00% 0.01% Ordinary resolution No 7: Reappointment of auditors 39 228 552 19 253 163 5 755 58 481 715 67.08% 32.92% 0.01% Ordinary resolution No 8.1: Re-Election of Audit and Risk Committee 57 354 127 1 127 588 5 755 58 481 715 member – Craig MacGillivray 98.07% 1.93% 0.01% Ordinary resolution No 8.2: Re-Election of Audit and Risk Committee 55 211 092 3 270 623 5 755 58 481 715 member – Brian Frost 94.41% 5.59% 0.01% Ordinary resolution No 8.3: Re-Election of Audit and Risk Committee 57 495 349 986 366 5 755 58 481 715 member - Sarah Gillett 98.31% 1.69% 0.01% Special resolution No 1: General authority to repurchase shares 58 481 715 90 5 665 58 481 805 100.00% 0.00% 0.01% Special resolution No 2: Provision of financial assistance 58 481 715 90 5 665 58 481 805 100.00% 0.00% 0.01% Special resolution No 3: Non-executive directors’ fees 58 481 715 90 5 665 58 481 805 100.00% 0.00% 0.01% Cape Town 8 November 2021 SPONSOR AcaciaCap Advisors Proprietary Limited Date: 08-11-2021 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.