WBO - Wilson Bayly Holmes - Ovcon Ltd - Notice of General Meeting

WBO - Wilson Bayly Holmes - Ovcon Ltd - Notice of General Meeting               
Wilson Bayly Holmes - Ovcon Ltd                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1982/011014/06)                                            
Share code:  WBO   ISIN: ZAE000009932                                           
NOTICE OF GENERAL MEETING                                                       
Notice is hereby given that a general meeting of Wilson Bayly Holmes-Ovcon      
Limited shareholders will be held at 12:00 at Wilson Bayly Holmes-Ovcon Limited 
Office, 53 Andries Street, Wynberg on 2 September 2011 for the purposes of      
obtaining authority to :                                                        
1    Provide financial assistance to Group Companies, being subsidiary and      
associate companies of the Company, and                                     
2    Payment of fees to non-executive directors.                                
Both of the above shareholder approvals being sought are in terms of the new    
Companies Act 71 of 2008 ("the Act"), as amended, which took effect on 1st May  
2011.                                                                           
The full special resolutions are set out and explained in the meeting notice    
which will be distributed to shareholders on 3 August 2011.                     
By order of the board                                                           
Johannesburg                                                                    
2 August 2011                                                                   
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 02/08/2011 15:18:21 Supplied by www.sharenet.co.za                     
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