BOWLER METCALF LIMITED - Appointment of Lead Independent Director

Appointment of Lead Independent Director

BOWLER METCALF LIMITED
(Registration number 1972/005921/06)
Share code: BCF       ISIN number: ZAE000030797
(“the Company”)

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Shareholders are referred to the SENS announcement released on Friday, 23 July 2021 in which
shareholders were advised of the appointment of Mr Michael Brain as Chairman of the Board of
Directors of the Company (“the Board”).

In compliance with paragraph 3.59(c) of the Listings Requirements of the JSE Limited, the Board
hereby announces that Ms Sarah Sonnenberg has been elected the new Lead Independent
Director, effective today, and wishes her well in her new role.

Cape Town
4 August 2021

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 04-08-2021 10:00:00
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.