Granting of rights

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”)

GRANTING OF RIGHTS TO PARTICIPATE IN THE 2013 WBHO SHARE PLAN APPROVED BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING IN NOVEMBER 2014
Executive Directors, Prescribed Officers and the Company Secretary have been granted rights to participate in the Company’s share incentive plan as follows:

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