BOWLER METCALF LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1972/005921/06)
("Bowler" or "the company")
RESULTS OF GENERAL MEETING ANNOUNCEMENT
Further to the circular to Bowler shareholders dated 26 April 2001, in terms
of which the general meeting of ordinary and "N" ordinary shareholders of
the company, held on Wednesday, 23 May 2001, was convened ("the general
meeting"), LPC Manhattan is authorised to announce that the special
resolutions relating to the conversion, on a
one for one basis, of both the authorised and issued ordinary shares of par
value 37 cents each and "N" ordinary shares of par value 0,037 cents each
into ordinary shares of no par value ("new ordinary shares"), proposed at
the general meeting, were duly passed by the requisite majority of
shareholders.
The special resolutions were lodged with the Registrar of Companies for
registration on Thursday, 24 May 2001.
Shareholders are reminded that with effect from the commencement of business
on Monday, 28 May 2001, the listing of the new ordinary shares will commence
on the JSE Securities Exchange South Africa in dematerialised form.
Cape Town
25 May 2001
Sponsor
LPC Manhattan Sponsors (Pty) Ltd
(Registration number 1999/024792/07)
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