WILSON BAYLY HOLMES-OVCON LIMITED - Dealing in securities by director of a major subsidiary

Dealing in securities by director of a major subsidiary

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

Dealing in securities by director of a major subsidiary

In compliance with Rules 3.63 – 3.65 of the JSE Listing Requirements, the following
information relating to the dealing in securities by a director of a major subsidiary is
disclosed:

Name of director:                     TR Armstrong
Name of Associate:                    The Armstrong Family Trust
Name of company:                      WBHO Construction (Pty) Ltd
Date of transaction:                  7 September 2016

Price of shares:                      R168.20 highest and R160.00 lowest
VWAP :                                R163.01
Number of shares:                     89 133
Value of transaction:                 R14 529 570.33

Class of shares:                      Ordinary shares
Nature of transactions:               Disposal of shares on the open market
Nature of interest:                   Indirect beneficial
Clearance:                            Clearance in terms of par. 3.66 of the JSE Listings
                                      Requirements was obtained.


Johannesburg
Date : 9 September 2016

Sponsor:
Investec Bank Limited

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