WILSON BAYLY HOLMES-OVCON LIMITED - Granting of rights to participate in the 2013 WBHO Share Plan approved by shareholders at the AGM in November 2014

Granting of rights to participate in the 2013 WBHO Share Plan approved by shareholders at the AGM in November 2014

WILSON BAYLY HOLMES - OVCON LIMITED
Building and civil engineering contractors
(Registration no. 1982/011014/06)
ISIN No: ZAE 000009932
Share code: WBO
(“WBHO” or “the Company”)


GRANTING OF RIGHTS TO PARTICIPATE IN THE 2013 WBHO SHARE PLAN APPROVED BY SHAREHOLDERS AT
THE ANNUAL GENERAL MEETING IN NOVEMBER 2014


Executive Directors, Prescribed Officers and the Company Secretary have been granted rights to participate in
the Company’s share incentive plan as follows:


Performance share awards, which are subject to performance conditions and vest after three years.


Executive Directors:
E L Nel                    29,000 conditional awards
C V Henwood                26,000 conditional awards


Prescribed Officers:
P J Foley                  26,000 conditional awards
R M Smith                  26,000 conditional awards
E A Mashishi               16,000 conditional awards


Company Secretary:
S Vally-Kara               7,000 conditional awards


The effective date of the above transactions will be 7 December 2015, approval for the individual allocations
has been given by the Remuneration Committee.


By order of the board


Johannesburg
10 December 2015

Sponsor: Investec Bank Limited

Date: 10/12/2015 10:45:00 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.