WILSON BAYLY HOLMES-OVCON LIMITED - On market transfer of shares

On market transfer of shares

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

On market transfer of shares

In compliance the JSE Limited Listing Requirements, the following information is disclosed:

Directors of the company

 Name:                                  James Ngobeni
 Position:                              Independent non-executive director
 Company:                               Wilson Bayly Holmes-Ovcon Limited
 Transaction date:                      19 June 2017
 Nature of transaction:                 On market transfer of shares to director as follows:
                                            - 28 034 shares Akani Investment Holdings (Pty) Ltd vested after
                                                 tax and converted into Wilson Bayly Holmes-Ovcon Limited in
                                                 terms of the Circular issued in 2006
                                            - 103 680 shares purchased with dividends transferred to the
                                                 director on vesting of Akani Investment Holdings (Pty) Ltd shares
 Class of securities:                   Ordinary shares
 Number of shares vesting:              131 714 shares at R 148.08
 Total value of shares vesting:         R 19 504 209.12
 Nature of interest:                    Direct beneficial
 Clearance obtained:                    Yes


 Name:                                  Savanna Maziya
 Position:                              Independent non-executive director
 Company:                               Wilson Bayly Holmes-Ovcon Limited
 Transaction date:                      19 June 2017
 Nature of transaction:                 On market transfer of shares to director as follows:
                                            - 27 896 shares Akani Investment Holdings (Pty) Ltd vested after
                                                 tax and converted into Wilson Bayly Holmes-Ovcon Limited in
                                                 terms of the Circular issued in 2006
                                            - 103 680 shares purchased with dividends transferred to the
                                                 director on vesting of Akani Investment Holdings (Pty) Ltd shares
 Class of securities:                   Ordinary shares
 Number of shares vesting:              131 576 shares at R 148.08
 Total value of shares vesting:         R 19 483 774.08
 Nature of interest:                    Direct beneficial
 Clearance obtained:                    Yes


Date : 19 June 2017
Johannesburg

Sponsor:
Investec Bank Limited

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