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Bowler Metcalf Ltd                                                              
ISIN:            ZAE000030797                                                   
JSE Share code:  BCF                                                            
Please note the appointment of the following director at our AGM today disclosed
in terms of rule 3.67 of the JSE Exchange Securities SA. Listings Requirements  
Position                    Executive Director                                  
Name                        Louis Vern Rowles                                   
Effective Date              8 May 2003                                          

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