BOWLER METCALF LIMITED - Notice of changes to the board
BCF 201306140032A
Notice of changes to the board
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 CHANGES TO THE BOARD
Following the recent death of the company’s long serving
chairman, Mr Horst Sass, the board of directors of the
company ("the board") wishes to inform shareholders, in
compliance with paragraph 3.59(c) of the Listings
Requirements of the Johannesburg Stock Exchange, of the
following changes made to the board and its committees
with effect from 13 June 2013.
The Board
Mr Brian Frost, previously lead non-executive director,
has been appointed Chairman of the Bowler board.
Remuneration Committee
Mr Craig MacGillivray has been appointed as Chairman of
the Remuneration Committee.
Social and Ethics Committee
Ms Sarah Gillett has been appointed as Chairperson of the
Social and Ethics Committee.
SPONSOR
Johannesburg
14 June 2013
Sponsor
Arcay Moela Sponsors (Pty) Ltd
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