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
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
10 October 2012
Sponsor: Investec Bank Limited
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