Results of Annual General Meeting


WBO 201211070051A
Results of AGM

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

Wilson Bayly Holmes – Ovcon Limited : Results of Annual General Meeting

Shareholders are advised that at today’s annual general meeting all the resolutions set out in the notice and proposed at the meeting were passed by the requisite majority of shareholders.

The relevant special resolutions will be submitted to the Companies and Intellectual Property Commission in due course.

Johannesburg
7 November 2012

Sponsor: Investec Bank Limited

Date: 07/11/2012 05:08:00 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.

Results of Annual General Meeting


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

Wilson Bayly Holmes - Ovcon Limited : Results of Annual General Meeting

At the annual general meeting of the shareholders of Wilson Bayly Holmes - Ovcon Limited held today, Wednesday, 9 November 2011, the requisite majority of shareholders approved all the respective ordinary and special resolutions.

By order of the Board

9 November 2011
Sponsor: Investec Bank Limited
Date: 09/11/2011 13:19:01
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.

Board Appointments


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

Change in Directorate

Mr John Abbott, the financial director retired from the Board and did not make himself available for re-election as a director at the Annual General Meeting held on 9 November 2011.

In compliance with the Listings Requirements of the JSE Limited, the Board of Wilson Bayly Holmes - Ovcon Limited is pleased to announce the appointment of Mr Charles Henwood as John`s successor with effect from 9 November 2011.

Charles is a chartered accountant and completed his articles at Deloitte & Touche and has 22 years experience within the construction industry. The board would like to thank John for the contribution that he has made to the group and welcomes Charles to the board. Fortunately, John will remain with the Company and will continue to play a meaningful role in the group.

9 November 2011

Sponsor: Investec Bank Limited
Date: 09/11/2011 13:20:01
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.