WILSON BAYLY HOLMES-OVCON LIMITED - Change to the board Resignation and appointment of directors

Change to the board – Resignation and appointment of directors

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 and appointment of directors

In compliance with the Listings Requirements of the JSE Limited, shareholders are
advised of the resignation of Mr Jacobus Petrus (Kobie) Botha as an executive director
with effect from 23 January 2014, and the appointment of Mr Ross William Gardiner as
an independent non-executive director to the board.

Mr Gardiner is an engineer having completed a BSc(Hons) (Mining and Petroleum)
degree with approximately 30 years experience in the mining industry.

The board would like to thank Kobie for the valued contribution that he has made over
the past 5 years. He will continue working for the group in a reduced capacity as he
approaches retirement. We welcome Ross to the board.


Johannesburg
23 January 2014

Sponsor
Investec Bank Limited

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