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

WBO - WBO-Wilson Bayly Holmes-Ovcon Ltd - Results of General Meeting            
WBO-Wilson Bayly Holmes-Ovcon Ltd                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1982/011014/06)                                           
Share code: WBO ISIN: ZAE000009932                                              
Wilson Bayly Holmes - Ovcon Limited : Results of General Meeting                
Shareholders are advised that the special and ordinary resolutions, as proposed 
in the Notice of Meeting posted to shareholders on 3 August 2011, were approved 
by the required majority of votes in the general meeting held on 2 September    
2011.                                                                           
The ordinary and special resolutions proposed and passed without modification   
were :                                                                          
-    Special Resolution number 1 : Financial assistance to related or inter-    
    related entities to the Company;                                            
-    Special Resolution number 2 : Remuneration of non-executive directors;     
-    Ordinary Resolution number 1 : Authority to sign documents                 
By order of the Board                                                           
2 September 2011                                                                
Sponsor: Investec Bank Limited                                                  
Date: 02/09/2011 14:46:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.