Bowler Metcalf Limited (JSE:BCF) News - Intention to Declare a Special Dividend BOWLER METCALF LIMITED (Registration number 1972/005921/06) Share code: BCF ISIN number: ZAE000030797 (“Bowler Metcalf”) INTENTION TO DECLARE A SPECIAL DIVIDEND The directors of Bowler Metcalf are pleased to announce that a special cash dividend of 84 cents will be declared from income reserves (“Special Dividend Declaration”). In terms of paragraph 16.26(i) of the Listings Requirements of the JSE Limited, the declaration of a special dividend requires the approval of the South African Reserve Bank (“SARB”) in respect of foreign shareholders. Accordingly, a further announcement, which will include the salient dates and other related information in respect of the Special Dividend Declaration, will be published as soon as the SARB’s has been obtained. CAPE TOWN 4 November 2021 SPONSOR AcaciaCap Advisors Proprietary Limited Date: 04-11-2021 03:00:00 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.