Availability of the integrated report , no change statement and notice of annual general meeting.

AVAILABIILITY OF THE INTEGRATED REPORT
Shareholders are advised that the Integrated Report for the year ended 30 June 2015, including summarised consolidated financial statements for the same period, is available on the company’s website at www.wbho.co.za, with effect from Wednesday, 15 October 2015.

NO CHANGE STATEMENT
The summarised consolidated financial statements included in the Integrated report contain no changes or modifications to the audited summarised consolidated financial statements for the year ended 30 June 2015 published on SENS on 31 August 2015 and posted to shareholders on 3 September 2015.

The audited summarised consolidated financial statements for the year ended 30 June 2015 are an extract of the full audited consolidated financial statements which have been audited by BDO South Africa Incorporated and their unmodified report is available for inspection at the company’s registered office.
The full audited consolidated financial statements for the year ended 30 June 2015 are also available on the company’s website.

NOTICE OF ANNUAL GENERAL MEETING
The 33rd annual general meeting of Wilson Bayly Holmes-Ovcon Limited will be held at 53 Andries Street, Wynberg, Sandton on Wednesday 11 November 2015 at 11h00 for the purpose of conducting the business as stated in the Notice of Annual General Meeting in the 2015 abridged financial statements.

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, 6 November 2015 (“voting record date”). Accordingly the last date to trade in order to be registered in the Company’s register of shareholders is Friday, 30 October 2015. Forms of proxy must be lodged by no later than 11h00 on Tuesday, 10 November 2015.

15 October 2015
Johannesburg

Sponsor: Investec Bank Limited