Change to the board – Resignation and appointment of directors

Wilson Bayly Holmes – Ovcon Ltd (Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
Share code: WBO ISIN: ZAE000009932

Change to the board – Resignation and appointment of directors

In compliance with the Listings Requirements of the JSE Limited, shareholders are advised of the resignation of Mr Jacobus Petrus (Kobie) Botha as an executive director with effect from 23 January 2014, and the appointment of Mr Ross William Gardiner as an independent non-executive director to the board. Mr Gardiner is an engineer having completed a BSc(Hons) (Mining and Petroleum) degree with approximately 30 years experience in the mining industry.

The board would like to thank Kobie for the valued contribution that he has made over the past 5 years. He will continue working for the group in a reduced capacity as he approaches retirement. We welcome Ross to the board.

Johannesburg 23 January 2014
Sponsor: Investec Bank Limited