WILSON BAYLY HOLMES-OVCON LIMITED - Directors Dealings in Securities

Director’s Dealings in Securities

WILSON BAYLY HOLMES - OVCON LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
JSE AND A2X Code: WBO
ISIN: ZAE000009932

DIRECTOR'S DEALINGS IN SECURITIES

In compliance with Paragraphs 3.63 of the JSE Limited Listings Requirements, shareholders are advised that a director has
exercised share options issued on 12 December 2016 with an exercise price of R110.40 and traded shares as follows:

Name                                                AC Logan
Designation                                         Chief Financial Officer
Nature of transaction                               Off market exercise and partial settlement of tax and share options
Nature of interest                                  Direct, beneficial
Class of shares                                     Ordinary shares
Date of transaction                                 30 April 2024
Number of shares                                    16 805
Price per share                                     R140.00
Transaction value                                   R2,352,700.00


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

Johannesburg
6 May 2024

Sponsor
Investec Bank Limited

Date: 06-05-2024 05:15:00
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