Results of Annual General Meeting


WBO 201211070051A
Results of AGM

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

Wilson Bayly Holmes – Ovcon Limited : Results of Annual General Meeting

Shareholders are advised that at today’s annual general meeting all the resolutions set out in the notice and proposed at the meeting were passed by the requisite majority of shareholders.

The relevant special resolutions will be submitted to the Companies and Intellectual Property Commission in due course.

Johannesburg
7 November 2012

Sponsor: Investec Bank Limited

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