No change statement and Notice of AGM


WBO 201210100013A
No change statement and Notice of AGM

WILSON BAYLY HOLMES - OVCON LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
Share code: WBO
ISIN: ZAE000009932
(“the company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the company's 2012 Integrated Report containing the annual financial statements for the year ended 30 June 2012 was posted to shareholders on 8 October 2012 and contains no modifications from the audited consolidated condensed results published on 3 September 2012.

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 30th annual general meeting of Wilson Bayly Holmes-Ovcon Limited will be held at 53 Andries Street, Wynberg, Sandton on Wednesday 7 November 2012 at 11h00 for the purpose of conducting the business as stated in the Notice of Annual General Meeting in the 2012 integrated report.

10 October 2012
Sponsor: Investec Bank Limited

Date: 10/10/2012 11:19:00 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.