WILSON BAYLY HOLMES-OVCON LIMITED - Directors' Dealings

Directors' Dealings

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”)



DIRECTORS DEALINGS – TRADING OF WBHO ORDINARY SHARES



Subsequent to the vesting of the Performance Shares issued on 7 December 2015, the following
executives sold vested shares through on-market trades on 21 December 2018. The nature of all the
trades are direct beneficial.

The respective executive’s transactions are listed below:

 Name of director:                             CV Henwood
 Company:                                      Wilson Bayly Holmes-Ovcon Limited
 Shares sold:                                  159
 Highest price per share                       R 135.00
 Lowest price:                                 R 135.00
 Volume weighted average price per share:      R 135.00
 Value of transaction:                         R 21 465.00


 Name of director:                             PJ Foley
 Company:                                      Wilson Bayly Holmes-Ovcon Limited
 shares sold:                                  361
 Highest price per share                       R 135.00
 Lowest price:                                 R 135.00
 Volume weighted average price per share:      R 135.00
 Value of transaction:                         R 48 735.00



 Name of director:                             EA Mashishi
 Company:                                      Wilson Bayly Holmes-Ovcon Limited
 shares sold:                                  490
 Highest price per share                      R 135.00
 Lowest price:                                R 135.00
 Volume weighted average price per share:     R 135.00
 Value of transaction:                        R 66 150.00



All values are before brokerage fees. Clearance has been obtained in terms of paragraph 3.66 of the
JSE Limited Listings Requirements.




By order of the board

Johannesburg

28 December 2018

Sponsor: Investec Bank Limited

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