BOWLER METCALF LIMITED - Notice of General Meeting
BCF 201303080004A
Notice of General Meeting
BOWLER METCALF LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1972/005921/06)
Share code: BCF ISIN code: ZAE000030797
(“Bowler” or “the company”)
NOTICE OF GENERAL MEETING
A 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 Wednesday, 27 March 2012 for the
purpose of approving the acquisition of the remaining
25.1% in Quality Beverages 2000 Proprietary Limited as
well as the adoption of a new Memorandum of
Incorporation. The circular detailing the acquisition
has been posted to shareholders on the share register as
at 1 March 2013. The circular and MOI have also been
made available on the Company’s website at
www.bowlermetcalf.co.za.
The record date for purposes of determining which
shareholders are entitled to participate in and vote at
the annual general meeting is Friday, 22 March 2013.
Accordingly, the last day to trade in order to be
eligible to vote at the general meeting will be Thursday,
14 March 2013.
Johannesburg
08 March 2013
Sponsor
Arcay Moela Sponsors (Pty) Ltd
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