Availability of the integrated report, notice of annual general meeting

WILSON BAYLY HOLMES – OVCON LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
Share code: WBO
ISIN: ZAE000009932
(the company)

AVAILABILITY OF THE INTEGRATED REPORT,
NOTICE OF ANNUAL GENERAL MEETING

AVAILABIILITY OF THE INTEGRATED REPORT
Shareholders are advised that the Integrated Report for the year ended 30 June 2016, including the summarised consolidated financial statements for the same period, is available on the company’s website at www.wbho.co.za, with effect from Monday, 24 October 2016.

NO CHANGE STATEMENT
The summarised consolidated financial statements included in the Integrated report contain no changes or modifications to the audited summarised consolidated financial statements for the year ended 30 June 2016 that were published on SENS on 6 September 2016 and posted to shareholders on 7 September 2016.

The audited summarised consolidated financial statements for the year ended 30 June 2016 are an extract of the full audited consolidated financial statements which have been audited by BDO South Africa Incorporated and their unmodified report is available for inspection at the company’s registered office.
The full audited consolidated financial statements for the year ended 30 June 2016 are also available on the company’s website.

NOTICE OF ANNUAL GENERAL MEETING
The 34th annual general meeting of Wilson Bayly Holmes-Ovcon Limited will be held at 53 Andries Street, Wynberg, Sandton on Wednesday 16 November 2016 at 11h00 for the purpose of conducting the business as stated in the Notice of Annual General Meeting included with the summarised consolidated financial statements posted to shareholders on 7 September 2016, and which are also available on the company’s website.

The record date for shareholders to be recorded in the register of the Company in order to be able to attend, participate and vote at the annual general meeting is Friday, 11 November 2016 (“voting record date”). Accordingly the last date to trade in order to be registered in the Company’s register of shareholders is Tuesday, 8 November 2016. Forms of proxy must be lodged by no later than 11h00 on Monday, 14 November 2016.

24 October 2016
Johannesburg

Sponsor: Investec Bank Limited