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Resignation of a Director

By 22 February 2013August 18th, 2022No Comments

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

Sponsor: Investec Bank Limited

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