BOWLER METCALF LIMITED - Change in Role of Director

Change in Role of Director

BOWLER METCALF LIMITED
(Registration number 1972/005921/06)
Share code: BCF ISIN number: ZAE000030797
(“Bowler Metcalf” or “the Company”)

CHANGE IN ROLE OF DIRECTOR

In compliance with section 3.59 of the Listings Requirements of the Johannesburg Stock Exchange
(“JSE”), shareholders are advised that Mr Michael Brain, an existing director, has been appointed
as Lead Independent Non-Executive Director to the board of Bowler Metcalf with effect from 4
September 2019.

Michael qualified with a B.Sc (Eng) UCT and was founder of engineering company Brait and
Howarth in 1975. He was also founder of marketing company SA Historical Mint in 1977. He is a
director of forwarding and clearing company Berry and Donaldson since 2005, chairman of
printing company Trident Press since 2011 and non-executive director of travel company Safari
365 since 2012. He joined Bowler Metcalf in 1984 and held the position of financial director until
1999 when he took over as managing director. He moved into the dual role of vice-chairman and
chief financial officer in 2011 and retired from executive duties in November of that year.

Cape Town
10 September 2019


Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 10/09/2019 03:15:00
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