WILSON BAYLY HOLMES-OVCON LIMITED - Dealing in securities by director of a major subsidiary

Dealing in securities by director of a major subsidiary

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

Dealing in securities by director of a major subsidiary

In compliance with Rules 3.63 – 3.65 of the JSE Listing Requirements, the following
information relating to the dealing in securities by a director of a major subsidiary is
disclosed:

Name of director:                  TR Armstrong
Name of Associate:                 The Armstrong Family Trust
Name of company:                   WBHO Construction (Pty) Ltd
Date of transaction:               29 February 2016
Number of shares:                  10 000
Lowest price per share:            R134.00
Highest price per share            R134.75
VWAP:                              R134.175
Value of transaction:              R1 332 925
Class of shares:                   Ordinary shares
Nature of transactions:            Disposal of shares on the open market
Nature of interest:                Indirect beneficial
Clearance:                         Clearance in terms of par. 3.66 of the JSE Listings
                                   Requirements was obtained.


Johannesburg
Date : 1 March 2016

Sponsor:
Investec Bank Limited

Date: 01/03/2016 11:18:00 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.