WILSON BAYLY HOLMES-OVCON LIMITED - Results of Annual General Meeting

Results 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

Results of Annual General Meeting

Shareholders are advised that at today’s annual general meeting all the
resolutions, with the exception of ordinary resolution number 7 below, as set
out in the notice and proposed at the meeting were passed by the requisite
majority of shareholders present or represented by proxy.

Ordinary resolution number 7 was withdrawn prior to the commencement of
the meeting.

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

Johannesburg
13 November 2013

Sponsor: Investec Bank Limited

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