Results of Annual General Meeting and Confirmation of Appointment of New Auditors BOWLER METCALF LIMITED (Registration number 1972/005921/06) Share code: BCF ISIN number: ZAE000030797 ("the Company") RESULTS OF ANNUAL GENERAL MEETING ("AGM") AND CONFIRMATION OF APPOINTMENT OF NEW AUDITORS The Board of Directors ("Board") is pleased to announce the results of the Company's AGM held yesterday, Tuesday, 7 November 2023, where all the resolutions proposed at the AGM, as set out in the notice of AGM contained in the Company's integrated annual report for the year ended 30 June 2023, were passed by the requisite majority of shareholders present and voting, in person or by proxy. The following information is provided: Total number of issued ordinary shares: 74 703 569 Total number of ordinary shares represented at the meeting: 53 843 285 Total number of ordinary shares eligible to vote (excluding 5 926 325 treasury 47 916 960 shares): Percentage of total ordinary shares represented at the meeting: 72.08% The resolutions proposed at the AGM, together with the percentage of votes carried for and against each resolution, are set out below: Abstain Total number For Against (% of total of votes cast (% of total (% of total issued share (excluding Resolution votes cast) votes cast) capital) abstentions) Ordinary resolution No 1: 47 916 960 - - 47 916 960 Approval of annual financial statements 100.00% 0.00% 0.00% 100.00% Ordinary resolution No 2: 45 895 019 2 021 941 - 47 916 960 Endorsement of remuneration policy 95.78% 4.22% 0.00% 100.00% Ordinary resolution No 3: 46 396 348 1 520 612 - 47 916 960 Endorsement of the implementation report of 96.83% 3.17% 0.00% 100.00% the remuneration policy Ordinary resolution No 4: 47 253 460 663 500 - 47 916 960 Re-Election of director – Mr Craig MacGillivray 98.62% 1.38% 0.00% 100.00% Ordinary resolution No 5: 47 910 960 6 000 - 47 916 960 Director's authority to negotiate and sign 99.99% 0.01% 0.00% 100.00% Ordinary resolution No 6: 46 985 219 931 741 - 47 916 960 Appointment of Moore's Cape Town Inc as 98.06% 1.94% 0.00% 100.00% auditors Ordinary resolution No 7.1: 46 427 253 1 489 707 - 47 916 960 Re-Election of Audit and Risk Committee 96.89% 3.11% 0.00% 100.00% member – Mr Craig MacGillivray Ordinary resolution No 7.2: 46 816 512 1 100 448 - 47 916 960 Appointment to Audit and Risk Committee 97.70% 2.30% 0.00% 100.00% member – Ms Sarah Sonnenberg Ordinary resolution No 7.3: 46 159 012 1 757 948 - 47 916 960 Re-Election of Audit and Risk Committee 96.33% 3.67% 0.00% 100.00% member – Ms Deborah van Duyn Special resolution No 1: 47 084 753 832 207 - 47 916 960 General authority to repurchase shares 98.26% 1.74% 0.00% 100.00% Special resolution No 2: 47 916 960 - - 47 916 960 Provision of financial assistance 100.00% 0.00% 0.00% 100.00% Special resolution No 3: 47 259 460 657 500 - 47 916 960 Non-executive directors' fees 98.63% 1.37% 0.00% 100.00% Confirmation of appointment of new auditors As announced on SENS on 1 September 2023, while mandatory audit firm rotation is no longer a requirement, the Board subscribes to the underlying principles thereof and had engaged in a process of voluntary audit firm rotation. Accordingly, in terms of paragraph 3.78 of the Listings Requirements of the JSE Limited and following the approval of Ordinary Resolution 6 referred to above by the requisite majority of shareholders, the appointment of Moore Cape Town Inc. as the Company's new auditors, with Adele Smit as audit partner, with effect from 7 November 2023, is confirmed. Cape Town 8 November 2023 Sponsor AcaciaCap Proprietary Limited Date: 08-11-2023 03:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.