WILSON BAYLY HOLMES-OVCON LIMITED - Directors Dealings - Vesting of the 2019 allocation of the WBHO share plan

Directors Dealings - Vesting of the 2019 allocation of the WBHO share plan

WILSON BAYLY HOLMES - OVCON LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
Share code: WBO
ISIN: ZAE000009932
(“WBHO”)



DIRECTORS DEALINGS - VESTING OF THE 2019 ALLOCATION OF THE WBHO SHARE
PLAN



As was disclosed in the 2022 Integrated Report, the 2019 allocation of performance shares
vested at approximately 33.33% of the allocation. These shares vested on 18 November 2022
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 95.17
  Shares delivered:                   6,000
  Value of transaction:               R 571,020

  Name of director:                   WP Neff
  Company:                            Wilson Bayly Holmes-Ovcon Limited
  Deemed price:                       R 95.17
  Shares delivered:                   7,000
  Value of transaction:               R 666,190

  Name of director:                   CV Henwood
  Company:                            Wilson Bayly Holmes-Ovcon Limited
  Deemed price:                       R 95.17
  Shares delivered:                   6,333
  Value of transaction:               R 602,712

Prescribed officers:

 Name of prescribed officer:        AF De Necker
 Company:                           Wilson Bayly Holmes-Ovcon Limited
 Deemed price:                      R 95.17
 Shares delivered:                  6,333
 Value of transaction:              R 602,712

 Name of prescribed officer:        PJ Foley
 Company:                           Wilson Bayly Holmes-Ovcon Limited
 Deemed price:                      R 95.17
 Shares delivered:                  6,333
 Value of transaction:              R 602,712

 Name of prescribed officer:        CA Jessop
 Company:                           Wilson Bayly Holmes-Ovcon Limited
 Deemed price:                      R 95.17
 Shares delivered:                  6,333
 Value of transaction:              R 602,712

 Name of prescribed officer:        SN Gumede
 Company:                           Wilson Bayly Holmes-Ovcon Limited
 Deemed price:                      R 95.17
 Shares delivered:                  2,333
 Value of transaction:              R 222,032

Clearance was obtained for all transactions.
By order of the board Johannesburg

Johannesburg
23 November 2022

Sponsor
Investec Bank Limited

Date: 23-11-2022 05:45:00
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