WILSON BAYLY HOLMES-OVCON LIMITED - Granting of rights to participate in the 2013 WBHO share plan approved by shareholders at the Annual General Meeting

Granting of rights to participate in the 2013 WBHO share plan approved by shareholders at the Annual General Meeting

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”)


GRANTING OF RIGHTS TO PARTICIPATE IN THE 2013 WBHO SHARE PLAN APPROVED BY SHAREHOLDERS AT
THE ANNUAL GENERAL MEETING IN NOVEMBER 2014


Executive Directors, Prescribed Officers and the Company Secretary have been granted rights to participate in
the Company’s share incentive plan as follows:


Performance share awards, which are subject to performance conditions and vest after three years.


Executive Directors:
E L Nel                    19,000 conditional awards
C V Henwood                18,000 conditional awards


Prescribed Officers:
P J Foley                  18,000 conditional awards
R M Smith                  18,000 conditional awards
E A Mashishi               10,000 conditional awards


Company Secretary:
S Vally-Kara               5,000 conditional awards


Share appreciation rights, which are subject to performance conditions and vest in equal thirds no earlier than
the third, fourth and fifth anniversaries, with a grant date of 16 March2015, at a grant price of R115.40.


Executive Directors:
E L Nel                    20,000 rights
C V Henwood                19,000 rights


Prescribed Officers:
P J Foley                  19,000 rights
R M Smith                  19,000 rights
E A Mashishi               11,000 rights

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Company Secretary:
S Vally-Kara               5,000 rights


The effective date of the above transactions will be 16 March 2015, approval for the individual allocations has
been given by the Remuneration Committee.


By order of the board


Johannesburg
18 March 2015


Sponsor: Investec Bank Limited




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