WILSON BAYLY HOLMES-OVCON LIMITED - Directors Dealings - Vesting of the 2017 Allocation of the WBHO Share Plan

Directors Dealings - Vesting of the 2017 Allocation of the WBHO Share Plan

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 - VESTING OF THE 2017 ALLOCATION OF THE WBHO SHARE PLAN


As was disclosed in the 2020 Integrated Report, the 2017 allocation of performance shares vested at
approximately 150% of the allocation. These shares vested on 11 March 2021 and were transferred
off-market to the affected executives. The interests in these transactions will be directly and
beneficially held by the respective executives.


The respective executive’s and prescribed officer’s transactions are listed below:

Executives:

 Name of director:             EL Nel
 Company:                      Wilson Bayly Holmes-Ovcon Limited
 Deemed price:                 R 99.00
 Shares delivered:             28 500
 Value of transaction:         R 2 821 500


 Name of director:             WP Neff
 Company:                      Wilson Bayly Holmes-Ovcon Limited
 Deemed price:                 R 99.00
 Shares delivered:             16 500
 Value of transaction:         R 1 633 500


 Name of director:             CV Henwood
 Company:                      Wilson Bayly Holmes-Ovcon Limited
 Deemed price:                 R 99.00
 Shares delivered:             27 000
 Value of transaction:         R 2 673 000
 Prescribed officers:

 Name of prescribed officer:   AF De Necker
 Company:                      Wilson Bayly Holmes-Ovcon Limited
 Deemed price:                 R 99.00
 Shares delivered:             16 500
 Value of transaction:         R 1 633 500


 Name of prescribed officer:   PJ Foley
 Company:                      Wilson Bayly Holmes-Ovcon Limited
 Deemed price:                 R 99.00
 Shares delivered:             27 000
 Value of transaction:         R 2 673 000


 Name of prescribed officer:   CA Jessop
 Company:                      Wilson Bayly Holmes-Ovcon Limited
 Deemed price:                 R 99.00
 Shares delivered:             16 500
 Value of transaction:         R 1 633 500


 Name of prescribed officer:   EA Mashishi
 Company:                      Wilson Bayly Holmes-Ovcon Limited
 Deemed price:                 R 99.00
 Shares delivered:             16 500
 Value of transaction:         R 1 633 500


 Company secretary:

 Name of company secretary:    S Vally-Kara
 Company:                      Wilson Bayly Holmes-Ovcon Limited
 Deemed price:                 R 99.00
 Shares delivered:             7 500
 Value of transaction:         R 742 500

Clearance was obtained for all transactions

By order of the board Johannesburg

12 March 2021
Sponsor: Investec Bank Limited

Date: 12-03-2021 03:00:00
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