WILSON BAYLY HOLMES-OVCON LIMITED - Resignation of director

Resignation of director

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


Change to the board – Resignation of a director

In compliance with the Listings Requirements of the JSE Limited, shareholders are
hereby notified of the resignation of Mr Malcolm McCulloch as non-executive director
with effect from 22 February 2013 to pursue a newly acquired interest in a long steel
products business which is a direct competitor of Capital Africa Steel an associate in
which WBHO has a 50% interest.

The board would like to thank Malcolm for the valued contribution that he has made to
the group and wishes him success in his future endeavours.


22 February 2013
Johannesburg

Sponsor: Investec Bank Limited

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