Dealings by Director’s Associate


WBO 201210180051A
Dealings by Director's Associate

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

DEALING IN SECURITIES BY A DIRECTOR’S ASSOCIATE

In compliance with the JSE Listing Requirements, the following information is disclosed in respect of the purchase of shares in the name of Warren Nel an associate of EL Nel, CEO of the Company:

Associate (son): : Warren Nel
Date of transaction: : 16 October 2012
Number of shares: : 300
Price of shares: : R138.52
Value of transaction: : R41 556.00
Class of shares: : Ordinary shares
Nature of transaction: : Purchase
Nature of interest: : Direct beneficial interest
Clearance: : Clearance in terms of par. 3.66 of the JSE
Listings Requirements was obtained.


Date : 18 October 2012

Sponsor:
Investec Bank Limited

Date: 18/10/2012 05:10:00 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.

Dealings by Director’s Associate


WBO 201210180046A
Dealings by Director's Associate

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

DEALING IN SECURITIES BY A DIRECTOR’S ASSOCIATE

In compliance with the JSE Listing Requirements, the following information is disclosed in respect of the purchase of shares in the name of Kyle Nel an associate of EL Nel, CEO of the Company:

Associate (son): : Kyle Nel
Date of transaction: : 16 October 2012
Number of shares: : 300
Price of shares: : R138.52
Value of transaction: : R41 556.00
Class of shares: : Ordinary shares
Nature of transaction: : Purchase
Nature of interest: : Direct beneficial interest
Clearance: : Clearance in terms of par. 3.66 of the JSE
Listings Requirements was obtained.


Date : 18 October 2012

Sponsor:
Investec Bank Limited

Date: 18/10/2012 04:46:00 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.

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.

Acquisition of remaining 49.999% interest in Contexx Holdings


WBO 201209100011A
Acquisition of remaining 49.999% interest in Contexx Holdings

WILSON BAYLY HOLMES OVCON LIMITED
Building and civil engineering contractors
(Registration no. 1982/011014/06)
ISIN No: ZAE 000009932 Share code : WBO (“WBHO”)
Acquisition of remaining 49.999% interest in Contexx Holdings (Pty) Limited
(“Contexx”) (the “Acquisition”)

  1. The Acquisition
    The directors of WBHO (“Directors”) are pleased to announce that Probuild Constructions (Aust) Pty Ltd (“Probuild”), an Australian based construction company and a subsidiary of WBHO, has reached agreement with Messrs. S Gray and N Henderson, to acquired the remaining 49.9% interest in Contexx Holdings (Pty) Limited (“Contexx”) that they do not already own (“the Proposed Acquisition”). It is anticipated that the Proposed Acquisition will be effective from 1 July 2012.

  2. Rationale
    Probuild specialises in industrial and commercial construction, whilst Contexx has specialty in high-rise residential construction. The envisaged benefits arising from the Proposed Acquisition are, inter alia:
    • Facilitating the opportunities for Probuild and Contexx to collaborate on projects that required diverse expertise;
    • Improved cash flow generation to fund construction activities;
    • Enhanced management succession planning; and
    • Operational synergies as a result of combining the infrastructure of the two businesses.

  3. Financial effects of the transaction
    The Contexx Acquisition is not expected to have a material effect on WBHO’s earnings, headline earnings or net asset value per share.

  4. Small related party transaction
    The 49.999% interest in Connexx will be acquired from interests associated with the two founding directors of Contexx, Messrs. S Gray and N Henderson. The Acquisition has been structured such that Messrs. S Gray and N Henderson will continue working in the combined business, and will have a shareholding in Probuild in terms of the existing Probuild management share scheme.

    In terms of the Listings Requirements of the JSE Limited (“the JSE”) (the “Listings Requirements”), as Messrs. S Gray and N Henderson are directors of Contexx, they are deemed to be a related parties to WBHO.

    Accordingly, in terms of section 10.7 of the Listings Requirements, as the value of the Proposed Acquisition, in so far as it relates to WBHO, exceeds 0.25% but less than 5% of WBHO’s market capitalisation, it meets the definition of a small related party transaction. As a result, the Directors are required to provide the JSE with written confirmation from an independent professional expert that the terms of the Proposed Acquisition are fair insofar as the shareholders of WBHO are concerned (“the Fairness Opinion”).

    As required in terms of section 10.7 of the Listings Requirements of the JSE, on 17 August 2012, Investec Bank Limited delivered to the JSE an opinion to the effect that, as of the date of the opinion and based upon and subject to the factors and assumptions detailed in its letter, the terms and conditions of the related party transactions are fair to the WBHO shareholders. The Fairness Opinion will be available for inspection at the registered offices of WBHO during normal business hours for 28 business days from the date of this announcement.

Investment Bank and sponsor

Investec Bank Limited

Sandton
10 September 2012

Date: 10/09/2012 09:15:00 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.

Director Dealing in Securities


WBO 201209060002A
Director Dealing in Securities

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

In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following information is disclosed:

Company director: MS Wylie
Date of transaction: 5 September 2012
Number of shares: 36 307
Value of transaction: R5 013 633.63
Price of shares: R138.09
Class of shares: Ordinary shares
Nature of transactions: On market sale
Nature of interest: Direct interest
Clearance: Clearance in terms of par. 3.66 of the JSE Listings. Requirements was obtained.

Date : 6 September 2012

Sponsor:
Investec Bank Limited

Date: 06/09/2012 07:15:00 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.

Audited Results for the year ended 30 June 2012

View results on Moneyweb.

Trading Statement


WBO 201208170003A
Trading Statement

WILSON BAYLY HOLMES - OVCON LIMITED
Building and civil engineering contractors
(Registration no. 1982/011014/06)
ISIN No: ZAE 000009932
Share code: WBO
(“WBHO” or “the Company”)

TRADING STATEMENT

The directors of WBHO advise that the consolidated results for Wilson Bayly Holmes – Ovcon Limited for the year ended 30 June 2012 will show a 10% to 15% decline in earnings per share and a 15% to 20% decline in headline earnings per share.

The reduction in earnings is primarily due to the Competition Commission provision, the tax treatment thereof and margin reduction due to competitive trading conditions.

This statement has not been reviewed or reported on by the company’s auditors.

The financial results for the year to 30 June 2012 are expected to be released on 3 September 2012.

By order of the board

Johannesburg
17 August 2012

Sponsor: Investec Bank Limited

Date: 17/08/2012 07:30:00 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.

Unaudited financial statements

View statements on Moneyweb.

Trading statement


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

The directors advise that the unaudited consolidated results for Wilson Bayly Homes-Ovcon Limited for the six months ended 31 December 2011 will show a 7.5% to 12.5% decline in earnings per share and a 17.5% to 22.5% decline in headline earnings compared to the comparative period.

However, the forecast for the group`s net profit after tax for the six months ended 31 December 2011 is anticipated to increase by 5% to 10% compared to the six month period ended 30 June 2011.

The forecast has not been reviewed or reported on by the company`s auditors. The release of the interim announcement of results for the six months ended 31 December 2011 is expected to be published on Monday, 20 February 2012.

By order of the board

Johannesburg
9 February 2012

Sponsor:
Investec Bank Limited
Date: 09/02/2012 07:30:01
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.

Trading statement


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

Trading statement

Further to the trading statement released on Sens this morning the Directors advise that headline earnings per share included in the published results for the period ended 31 December 2010 had not been adjusted for the impairment of the loan to associate. The impairment of loan to associate was only adjusted for in the calculation of headline earnings per share included in the audited, published results at 30 June 2011.

However the headline earnings per share for the period ending 31 December 2010 was adjusted for the impairment of loans to associate when calculating the headline earnings per share for the period ended 31 December 2011, as detailed in this morning`s trading statement.

Had the adjustment not been made, headline earnings per share would have declined by 7.5% to 12,5% when compared to the comparative period. The forecast has not been reviewed or reported on by the company`s auditors. The release of the interim announcement of results for the six months ended 31 December 2011 is expected to be published on Monday, 20 February 2012.

By order of the board

Johannesburg
9 February 2012

Sponsor:
Investec Bank Limited
Date: 09/02/2012 12:05:02
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.