WILSON BAYLY HOLMES-OVCON LIMITED - Directors Dealings granting of rights to participate in the 2013 WBHO Share Plan approved by Shareholders

Directors Dealings – granting of rights to participate in the 2013 WBHO Share Plan approved by Shareholders

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 – GRANTING OF RIGHTS TO PARTICIPATE IN THE 2013 WBHO
SHARE PLAN APPROVED BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
IN NOVEMBER 2014


The following Executive Directors, Prescribed Officers and the Company Secretary have been
granted rights (off market and at nil cost) to participate in WBHO’s share incentive plan, which
are subject to performance conditions and vest after three years:

Executives:
  WP Neff               53,000 conditional awards
  CV Henwood            52,000 conditional awards


Prescribed officers:
  AF De Necker          47,000 conditional awards
  CA Jessop             47,000 conditional awards
  PJ Foley              40,000 conditional awards
  SN Gumede             25,000 conditional awards


Company Secretary:
  D Msiska              12,000 conditional awards


The effective date of the above transactions is 24 November 2022. Approval for the
individual allocations has been given by the Remuneration Committee.
Clearance was obtained for all transactions.


By order of the board Johannesburg

Johannesburg
29 November 2022

Sponsor
Investec Bank Limited

Date: 29-11-2022 05:00:00
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