WBO - Wilson Bayly Holmes - Ovcon Limited - No change statement and notice of

WBO - Wilson Bayly Holmes - Ovcon Limited - No change statement and notice of   
annual general meeting                                                          
WILSON BAYLY HOLMES - OVCON LIMITED                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1982/011014/06)                                            
Share code:  WBO                                                                
ISIN: ZAE000009932                                                              
("the company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s 2011 Integrated Report containing   
the annual financial statements for the year ended 30 June 2011 was posted to   
shareholders on 12 October 2011 and contains no material modifications from the 
audited consolidated condensed results published on 5 September 2011.           
The annual financial statements have been audited by BDO South Africa           
Incorporated and their unqualified report is available for inspection at the    
company`s registered office.                                                    
NOTICE OF ANNUAL GENERAL MEETING                                                
The 29th annual general meeting of Wilson Bayly Holmes-Ovcon Limited will be    
held at 53 Andries Street, Wynberg, Sandton on Wednesday 9 November 2011 at     
11h00 for the purpose of conducting the business as stated in the Notice of     
Annual General Meeting in the 2011 integrated  report.                          
12 October 2011                                                                 
Sponsor: Investec Bank Limited                                                  
Date: 12/10/2011 14:00:01 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.