WILSON BAYLY HOLMES-OVCON LIMITED - Director Dealing in Securities

Director Dealing in Securities

Wilson Bayly Holmes - Ovcon Ltd
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
Share code: WBO ISIN: ZAE000009932

In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following
information is disclosed:

Company director:                 MS Wylie
Date of transaction:              5 September 2012
Number of shares:                 36 307
Value of transaction:             R5 013 633.63
Price of shares:                  R138.09
Class of shares:                  Ordinary shares
Nature of transactions:           On market sale
Nature of interest:               Direct interest
Clearance:                        Clearance in terms of par. 3.66 of the JSE Listings
                                  Requirements was obtained.


Date : 6 September 2012


Sponsor:
Investec Bank Limited

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