Enhanced Investments - Financial Portal

Posting of Annual Report, No Change Statement, Notice of AGM & B-BBEE Annual Compliance Report

Published: 2022-09-16 16:00:33 ET

                     (Incorporated in the Republic of South Africa)
                         (Registration number 1972/005921/06)
                       Share code: BCF ISIN code: ZAE000030797
                                    (“the Company”)


POSTING OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING (“AGM”), AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-
                      BBEE”) ANNUAL COMPLIANCE REPORT


Posting of Integrated Annual Report
Shareholders are advised that the Company’s integrated annual report (“Annual
Report”), incorporating the audited financial statements of the Company for the year
ended 30 June 2022 (“Annual Financial Statements”) and the notice of the AGM, was
posted to shareholders on 16 September 2022. The record date to determine which
shareholders are eligible to receive the Annual Report was Friday, 9 September 2022. The
record date to be eligible to vote at the AGM is Friday, 28 October 2022 and the last day
to trade is Tuesday, 25 October 2022. The Annual Report is also available on the
Company’s website at http://www.bowlermetcalf.co.za/Annual-Reports.

No Change Statement
Shareholders are referred to the summary of the audited group financial results for the
year ended 30 June 2022, as published on SENS and in the press on 6 September 2022
(“Results Announcement”), and are advised that the Annual Financial Statements
contain no modifications to the information included in the Results Announcement.

Notice of AGM
The thirty fourth AGM of shareholders of the Company will be held at The Royal Cape
Golf Club, Wynberg, Cape Town at 09h00 on Monday, 7 November 2022.

Electronic Participation by Shareholders
The Company has made provision for shareholders of the Company, or their proxies, to
participate in the AGM by way of electronic communication. Shareholders wishing to
participate electronically are requested to contact Mr Andre September on (021) 704
2223 by close of business on Thursday, 3 November 2022 in order to obtain the telephone
and pin numbers required to enable them to participate.

Shareholders intending to participate in the AGM by electronic communication are
reminded to ensure that their forms of proxy nominating a representative who will be
present at the AGM to vote on their behalf, are sent through to the transfer secretaries,
Computershare Investor Services (Pty) Ltd, Rosebank Towers, 15 Biermann Ave, Rosebank,
Johannesburg, 2196 (Private Bag X9000, Saxonwold, 2132) by no later than 09h00 on
Thursday, 3 November 2022.
B-BBEE Annual Compliance Report
Shareholders are hereby notified that, in accordance with paragraph 16.21(g) and
Appendix 1 to Section 11 of the JSE Listings Requirements, the Company’s 2022 annual
compliance report, issued in terms of section 13G(2) of the Broad-Based Black
Empowerment Amendment Act No. 46 of 2013, has been published and is available on
the Company’s website, www.bowlermetcalf.co.za

Cape Town
16 September 2022

                                    Sponsor
                           AcaciaCap Proprietary Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.