Acquisition of securities by Old Mutual PLC (Old Mutual) on behalf of its Clients.

Wilson Bayly Holmes-Ovcon Limited

(Incorporated in the Republic of South Africa)

(Registration number: 1982/011014/06)

Share code: WBO ISIN: ZAE000009932

Acquisition of securities by Old Mutual PLC (?Old Mutual?) on behalf of its

Clients.

In accordance with Section 122(3)(b) of the Companies Act, No 71 of 2008

and Section 3.83(b) of the JSE Listing Requirements, shareholders are

hereby advised that WBHO has received formal notification in the prescribed

form that Old Mutual has acquired an interest in the securities of the Company

such that the total interest in the securities of the Company held by Old Mutual

has increased to 8.42% of the total issued share capital of the Company.

Johannesburg

3 December 2013

Sponsor: Investec Bank Limited

Results 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 Results of Annual General Meeting Shareholders are advised that at today?s annual general meeting all the resolutions, with the exception of ordinary resolution number 7 below, as set out in the notice and proposed at the meeting were passed by the requisite majority of shareholders present or represented by proxy. Ordinary resolution number 7 was withdrawn prior to the commencement of the meeting. The relevant special resolutions will be submitted to the Companies and Intellectual Property Commission in due course. Johannesburg 13 November 2013 Sponsor: Investec Bank Limited

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)

CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the company’s 2013 Integrated Report and
consolidated annual financial statements for the year ended 30 June
2013 contain a modification from the audited consolidated financial
statements published on 2 September 2013.

A taxation asset amounting to R255 million has been reclassified from
current liabilities to current assets with the effect that total
current liabilities have increased from R7,355 million to R7,590
million and total current assets have increased from R8,698 million to
R8,953 million.

The 2013 Integrated Report and consolidated annual financial statements
are available on the company?s website at www.wbho.co.za and will be
posted to shareholders on or about 14 October 2013.

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 31st annual general meeting of Wilson Bayly Holmes-Ovcon Limited
will be held at 53 Andries Street, Wynberg, Sandton on Wednesday 13
November 2013 at 11h00 for the purpose of conducting the business as
stated in the Notice of Annual General Meeting in the 2013 integrated
report.

Johannesburg
11 October 2013

Sponsor:
Investec Bank Limited

Audited consolidated financial statements for the year ended 30 June 2013

Download the Audited consolidated financial statements for the year ended 30 June 2013   

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’)

The directors of WBHO advise that the consolidated results for Wilson Bayly Holmes’ Ovcon Limited for the year ended 30 June 2013 will show a 5% to 10% decline in earnings per share and a 0% to 5% decline in headline earnings per share.

The reduction in earnings is primarily due to additional provisioning for the Competition Commission penalty, the tax treatment thereof and margin dilution in Australia as a result of three challenging projects.

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

The financial results for the year to 30 June2013 are expected to be released on SENS 2 September 2013.

By order of the board

Johannesburg
22 August 2013

Sponsor: Investec Bank Limited

Date: 22/08/2013 11:15:00 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.

Competition Commission

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

Competition Commission
Shareholders are referred to the announcement released on SENS on 24 June 2013 and are now advised that the Competition Tribunal has confirmed the administrative penalty of R311 million in three equal instalments over a period of 2 years.

By order of the board

Johannesburg
232 July 2013

Sponsor:
Investec Bank Limited

Date: 23/07/2013 10:30:00 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.

Competition Commission

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

Competition Commission
Shareholders are advised that WBHO entered into a settlement agreement with the Competition Commission relevant to its fast track settlement investigation into historical anti-competitive practices in the construction industry on Sunday 23 June 2013.

WBHO has agreed to pay an administrative penalty of R 311 million in three equal instalments over a period of 2 years. WBHO had provided R 220 million for administrative penalties in the Financial Year ended 30 June 2012. An amount of R 91 million will be accounted for in the financial results for the financial year 30 June 2013.

Five alleged prohibited practices that WBHO believes are not contraventions of the Competition Act have not been settled as part of the fast track settlement process.

If confirmed by the Competition Tribunal, this represents a full and final settlement of the agreed prohibited practices per the settlement agreement.

One prohibited practice which was excluded from the fast track settlement invitation, is still to be settled with the Competition Commission.

By order of the board

Johannesburg
24 June 2013

Sponsor:
Investec Bank Limited

Date: 24/06/2013 12:33:00 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.

Business Update

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

Business Update
The board believes it is appropriate to advise shareholders of the following developments

Order Book
The Group's order book increased to R23,5 billion compared to R22,8 billion as at December 2012. The percentage order book split by segment is illustrated below:

  April 2013 December 2012
Building and Civil 31% 31%
Roads and Earthworks 18% 21%
Australia 51% 48%
  100% 100%

The Group has been able to consistently secure new projects in all segments of the business other than in the West African Region. The volatility of iron ore and gold commodity prices has slowed development of mines in the region. WBHO is the preferred contractor for certain civil packages on the Mayoko Iron Ore Project in the Republic of Congo. The formal award of the first package has been received with a commencement date of the 6 June 2013. The award of the remaining packages should alleviate the work procurement pressures in West Africa.

Operational and Segmental Update
Building and Civil Engineering

The building divisions in all regions' margins remain under pressure but are performing well in the current environment. The civil division has been affected by the slowdown in mining related infrastructure but has been successful in securing work in Zambia and Botswana.

Roads and Earthworks
The division has generally performed well in all the African regions it operates in. Payments for the Free State roads projects are being received in terms of the agreement with the Free State Provincial Government.

Australia
The Probuild business has been negatively impacted by 3 projects which are behind program resulting in excessive costs to complete, however, the balance of the business, in a very competitive environment, has performed adequately. The positive outcome of possible claims relating to these projects will not be resolved in the financial year ended 30 June 2013. WBHO Civil's execution of projects has improved but the business is affected by the slowdown in mining related infrastructure activities in Australia.

Capital Africa Steel
WBHO has not yet reached agreement with the Competition Commission with respect to its Fast Track Settlement investigations into historical anti-competitive practices in the construction industry. WBHO is not able to confirm the accuracy of the administrative penalty provision accounted for in the prior year.

By order of the board

Johannesburg
07 June 2013

Sponsor: Investec
Bank Limited

Date: 07/06/2013 03:45:00 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 Consolidated Financial Statements for the six months ended 31 December 2012

Unaudited Consolidated Financial Statements for the six months ended 31 December 2012

The group increased revenue by 43,4% from R8,4 billion to R12 billion for the six months to December 2012. All divisions showed increased revenue with a major increase of 61% for Australia resulting from increased activity in the high rise residential market. Download PDF.

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

Date: 22/02/2013 01:19:00 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.