BOWLER METCALF LIMITED - Dealings in Securities by Associates of a Director

Dealings in Securities by Associates of a Director

                                     BOWLER METCALF LIMITED
                            Incorporated in the Republic of South Africa
                               (Registration number 1972/005921/06)
                               Share code: BCF ISIN: ZAE000030797
                               ("the Company" or "Bowler Metcalf")


                     DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited,
shareholders are advised that associates of a director of the Company have traded shares in Bowler
Metcalf as follows:

 Name of director:                              PF Sass
 Name of associate:                             Estate of late HM Sass
 Date of transaction:                           22 April 2024
 Name of company:                               Bowler Metcalf
 Number of securities:                          561 739 shares
 Class of securities:                           Ordinary shares
 Nature of transaction:                         Disposal by deceased estate
 Average price per share:                       R10.99 (based on the 30-day volume-weighted
                                                average price as at the date of the share
                                                transfer)
 Nature of interest:                            Indirect beneficial
 Extent of interest:                            0.75%
 Value of transaction:                          R6 173 512
 How traded:                                    Off-market
 Clearance to deal obtained:                    Not required for associates of directors

 Name of director:                              PF Sass
 Name of associate:                             The Sass Trust
 Date of transaction:                           22 April 2024
 Name of company:                               Bowler Metcalf
 Number of securities:                          561 739 shares
 Class of securities:                           Ordinary shares
 Nature of transaction:                         Purchase
 Average price per share:                       R10.99 (based on the 30-day volume-weighted
                                                average price as at the date of the share
                                                transfer)
 Nature of interest:                            Indirect beneficial
 Extent of interest:                            0.75%
 Value of transaction:                          R6 173 512
 How traded:                                    Off-market
 Clearance to deal obtained:                    Not required for associates of directors

Cape Town
22 April 2024

Sponsor
AcaciaCap Advisors

Date: 22-04-2024 03:20:00
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