WILSON BAYLY HOLMES-OVCON LIMITED - Directors Dealings - Vesting of the 2016 allocation of the WBHO share plan

Directors Dealings - Vesting of the 2016 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 2016 ALLOCATION OF THE WBHO SHARE PLAN

As was disclosed in the 2019 Integrated Report, the 2016 allocation of performance shares vested at approximately
92.06% of the allocation. These shares vested on 18 November 2019 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 137.19
 Shares delivered:                     16 111
 Value of transaction:                 R 2 210 268

 Name of director:                     WP Neff
 Company:                              Wilson Bayly Holmes-Ovcon Limited
 Deemed price:                         R 137.19
 Shares delivered:                     9 206
 Value of transaction:                 R 1 262 971

 Name of director:                     CV Henwood
 Company:                              Wilson Bayly Holmes-Ovcon Limited
 Deemed price:                         R 137.19
 Shares delivered:                     14 730
 Value of transaction:                 R 2 020 809

 Prescribed officers:
 Name of prescribed officer:           PJ Foley
 Company:                              Wilson Bayly Holmes-Ovcon Limited
 Deemed price:                         R 137.19
 Shares delivered:                     14 730
 Value of transaction:                 R 2 020 809

 Name of prescribed officer:           EA Mashishi
 Company:                              Wilson Bayly Holmes-Ovcon Limited
 Deemed price:                         R 137.19
 Shares delivered:                     9 206
 Value of transaction:                 R 1 262 971

 Company secretary:
 Name of company secretary:            S Vally-Kara
 Company:                              Wilson Bayly Holmes-Ovcon Limited
 Deemed price:                         R 137.19
 Shares delivered:                     3 683
 Value of transaction:                 R 505 271


Clearance was obtained for all transactions
By order of the board

Johannesburg
21 November 2019

Sponsor: Investec Bank Limited

Date: 21/11/2019 03:00:00
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