Resignation of a director

WBO 201302220026A
Resignation of director

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 of a director
In compliance with the Listings Requirements of the JSE Limited, shareholders are hereby notified of the resignation of Mr Malcolm McCulloch as non-executive director with effect from 22 February 2013 to pursue a newly acquired interest in a long steel products business which is a direct competitor of Capital Africa Steel an associate in which WBHO has a 50% interest.

The board would like to thank Malcolm for the valued contribution that he has made to the group and wishes him success in his future endeavours.

22 February 2013
Johannesburg

Sponsor: Investec Bank Limited

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