No 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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the company’s 2014 Integrated Report and consolidated annual financial statements for the year ended 30 June 2014 contain no changes or modifications to the audited consolidated financial statements published on 1 September 2014.

The 2014 Integrated Report and consolidated annual financial statements are available on the company’s website at www.wbho.co.za and have been posted to shareholders on
14 October 2014.

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 32nd annual general meeting of Wilson Bayly Holmes-Ovcon Limited will be held at 53 Andries Street, Wynberg, Sandton on Wednesday 12 November 2014 at 11h00 for the purpose of conducting the business as stated in the Notice of Annual General Meeting in the 2014 integrated report.

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, 7 November 2014 (“voting record date”). Accordingly the last date to trade in order to be registered in the Company’s register of shareholders is Friday, 31 October 2014. Forms of proxy must be lodged by no later than 11h00 on Tuesday, 11 November 2014.

15 October 2014
Johannesburg
Sponsor: Investec Bank Limited