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 Ordinary resolution number 7 was withdrawn prior to the commencement of the meeting.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