WILSON BAYLY HOLMES-OVCON LIMITED - Results of AGM

Results of AGM

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 Annual General Meeting

Shareholders are advised that at today’s annual general meeting all the
resolutions set out in the notice and proposed at the meeting were passed by
the requisite majority of shareholders.

The relevant special resolutions will be submitted to the Companies and
Intellectual Property Commission in due course.

Johannesburg
7 November 2012

Sponsor: Investec Bank Limited

Date: 07/11/2012 05:08:00 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.