BOWLER METCALF LIMITED - Notice of Annual General Meeting
BCF 201210290070A
Notice of Annual General Meeting
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
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 2012, was posted to
shareholders on 17 October 2012.
Notice of Annual General Meeting
The twenty second 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
Thursday, 15 November 2012.
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, 9 November 2012.
Accordingly, the last day to trade in order to be
eligible to vote at the annual general meeting will be
Friday, 2 November 2012.
Johannesburg
29 October 2012
Sponsors
Arcay Moela Sponsors (Pty) Ltd
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