Change Statement and 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)

CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the company’s 2013 Integrated Report and
consolidated annual financial statements for the year ended 30 June
2013 contain a modification from the audited consolidated financial
statements published on 2 September 2013.

A taxation asset amounting to R255 million has been reclassified from
current liabilities to current assets with the effect that total
current liabilities have increased from R7,355 million to R7,590
million and total current assets have increased from R8,698 million to
R8,953 million.

The 2013 Integrated Report and consolidated annual financial statements
are available on the company?s website at www.wbho.co.za and will be
posted to shareholders on or about 14 October 2013.

The consolidated annual financial statements have been audited by BDO
South Africa Incorporated and their unmodified report is available for
inspection at the company?s registered office.

NOTICE OF ANNUAL GENERAL MEETING

The 31st annual general meeting of Wilson Bayly Holmes-Ovcon Limited
will be held at 53 Andries Street, Wynberg, Sandton on Wednesday 13
November 2013 at 11h00 for the purpose of conducting the business as
stated in the Notice of Annual General Meeting in the 2013 integrated
report.

Johannesburg
11 October 2013

Sponsor:
Investec Bank Limited