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WBO - Wilson Bayly Holmes - Ovcon Ltd - Board Appointments Wilson Bayly Holmes - Ovcon Ltd (Incorporated in the Republic of South Africa) (Registration number 1982/011014/06) Share code: WBO ISIN: ZAE000009932 Change in Directorate Mr John Abbott, the financial director retired from the Board and did not make himself available for re-election as a director at the Annual General Meeting held on 9 November 2011. In compliance with the Listings Requirements of the JSE Limited, the Board of Wilson Bayly Holmes - Ovcon Limited is pleased to announce the appointment of Mr Charles Henwood as John`s successor with effect from 9 November 2011. Charles is a chartered accountant and completed his articles at Deloitte & Touche and has 22 years experience within the construction industry. The board would like to thank John for the contribution that he has made to the group and welcomes Charles to the board. Fortunately, John will remain with the Company and will continue to play a meaningful role in the group. 9 November 2011 Sponsor: Investec Bank Limited Date: 09/11/2011 13:20:01 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. WBO WBO - Wilson Bayly Holmes - Ovcon Ltd - Board Appointments Wilson Bayly Holmes - Ovcon Ltd (Incorporated in the Republic of South Africa) (Registration number 1982/011014/06) Share code: WBO ISIN: ZAE000009932 Change in Directorate Mr John Abbott, the financial director retired from the Board and did not make himself available for re-election as a director at the Annual General Meeting held on 9 November 2011. In compliance with the Listings Requirements of the JSE Limited, the Board of Wilson Bayly Holmes - Ovcon Limited is pleased to announce the appointment of Mr Charles Henwood as John`s successor with effect from 9 November 2011. Charles is a chartered accountant and completed his articles at Deloitte & Touche and has 22 years experience within the construction industry. The board would like to thank John for the contribution that he has made to the group and welcomes Charles to the board. Fortunately, John will remain with the Company and will continue to play a meaningful role in the group. 9 November 2011 Sponsor: Investec Bank Limited Date: 09/11/2011 13:20:01 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.
