WILSON BAYLY HOLMES-OVCON LIMITED - Directors Dealings Trading of ordinary shares in respect of the Vesting of Performance Share Offer 2019

Directors Dealings – Trading of ordinary shares in respect of the Vesting of Performance Share Offer 2019

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 – TRADING OF ORDINARY SHARES IN RESPECT OF THE VESTING OF PERFORMANCE SHARE OFFER 2019


Subsequent to the vesting of the 2019 allocation of Performance Shares, the following directors sold
vested shares through on-market trades on 8 March 2023 and 13 March 2023. The nature of all the
trades are direct beneficial.


The respective executive’s transactions are listed below:

   Name of director:                              EL Nel                     EL Nel

   Company:                                       Wilson Bayly Holmes-       Wilson Bayly Holmes-

                                                  Ovcon Limited              Ovcon Limited

   Date of transaction:                           8 March 2023               13 March 2023

   Shares sold towards the settlement of tax:     2,209                      2

   Price per share:                               R110.00                    R110.20

   Value of transaction:                          R242,990.00                R220.40


   Name of director:                              CV Henwood                 CV Henwood

   Company:                                       Wilson Bayly Holmes-       Wilson Bayly Holmes-

                                                  Ovcon Limited              Ovcon Limited

   Date of transaction:                           8 March 2023               13 March 2023

   Shares sold towards the settlement of tax:     2,331                      3

   Price per share:                               R110.00                    R110.20

   Value of transaction:                         R256,410.00                R330.60



The relevant prescribed officers’ trades are listed below:

 Name of prescribed officer:                  CA Jessop                    CA Jessop
 Company:                                     Wilson Bayly Holmes-         Wilson Bayly Holmes-
                                              Ovcon Limited                Ovcon Limited
 Date of transaction:                         8 March 2023                 13 March 2023
 Shares sold towards the settlement of tax:   2,331                        3

 Price per share:                             R110.00                      R110.20

 Value of transaction:                        R256,410.00                  R330.60


 Name of prescribed officer:                  AF De Necker                 AF De Necker
 Company:                                     Wilson Bayly Holmes-         Wilson Bayly Holmes-
                                              Ovcon Limited                Ovcon Limited
 Date of transaction:                         8 March 2023                 13 March 2023

 Shares sold towards the settlement of tax:   2,331                        3

 Price per share:                             R110.00                      R110.20

 Value of transaction:                        R256,410.00                  R330.60


 Name of prescribed officer:                  SN Gumede                    SN Gumede
 Company:                                     Wilson Bayly Holmes-         Wilson Bayly Holmes-
                                              Ovcon Limited                Ovcon Limited
 Date of transaction:                         8 March 2023                 13 March 2023

 Shares sold towards the settlement of tax:   859                          1

 Price per share:                             R110.00                      R110.20

 Value of transaction:                        R94,490.00                   R110.20


All values are before brokerage fees. Clearance has been obtained in terms of paragraph 3.66 of the
JSE Limited Listings Requirements.


Johannesburg
13 March 2023


Sponsor
Investec Bank Limited

Date: 13-03-2023 05:50:00
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