BOWLER METCALF LIMITED - Posting of Integrated Annual Report, No Change Statement, Notice of AGM and BBB-EE Compliance Report

Posting of Integrated Annual Report, No Change Statement, Notice of AGM and BBB-EE Compliance Report

BOWLER METCALF LIMITED                     
(Incorporated in the Republic of South Africa)
(Registration number 1972/005921/06)
Share code: BCF ISIN code: ZAE 000030797
(“the Company”)

POSTING OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING (“AGM”) AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-
BBEE”) COMPLIANCE REPORT


Posting of Integrated Annual Report
Shareholders are advised that the Company’s integrated annual report (“Annual
Report”), incorporating the audited financial statements of the Company for the year
ended 30 June 2020 (“Annual Financial Statements”) and the notice of the AGM, was
posted to shareholders on 18 September 2020. The Annual Report is also available on
the Company’s website at http://www.bowlermetcalf.co.za/Annual-Reports.

No Change Statement
Shareholders are referred to the summary of the audited group financial results for the
year ended 30 June 2020, as published on SENS and in the press on 8 September 2020
(“the Results Announcement”) and are advised that the Annual Financial Statements
contain no modifications to the information included in the Results Announcement.

Notice of AGM and Record Date
The thirtieth AGM of shareholders of the Company will be held at The Royal Cape Golf
Club, Wynberg, Cape Town at 09h00 on Tuesday, 3 November 2020. The record date on
which shareholders of the Company must be registered as such in the Company’s
securities register in order to attend and vote at the AGM is Friday, 23 October 2020. The
last day to trade in order to be eligible to vote at the AGM will accordingly be Tuesday,
20 October 2020.

Electronic Participation by Shareholders
The Company has made provision for shareholders of the Company, or their proxies, to
participate in the AGM 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 Friday, 30 October 2020 in order to obtain the
telephone and pin numbers required to enable them to participate.

Shareholders intending to participate in the AGM by electronic communication are
reminded to ensure that their forms of proxy nominating a representative who will be
present at the AGM to vote on their behalf, are 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 Friday,
23 October 2020.

B-BBEE Act ("the Act"): Annual Compliance Report
Shareholders are hereby notified that in accordance with paragraph 16.21 (g) and
Appendix 1 to Section 11 of the JSE Listings Requirements, the Company’s Annual
Compliance Report, in terms of section 13G(2) of the Act, has been published and is
available on the Company’s website, www.bowlermetcalf.co.za

SHAREHOLDER INFORMATION
Shareholders are advised that subsequent to the posting of the Annual Report, the
Company has updated page 49 of the Annual Report in order to expand on shareholder
information. The updated Annual Report is published on the Company’s website.

Cape Town
21 September 2020

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 21-09-2020 03:15:00
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