Results of AGM WILSON BAYLY HOLMES - OVCON LIMITED (Incorporated in the Republic of South Africa) (Registration number 1982/011014/06) Share code: WBO ISIN: ZAE000009932 (“the company”) REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS Wilson Bayly Holmes Ovcon-Limited shareholders are advised that at the Annual General Meeting of shareholders held on Wednesday, 21 November 2018, all the ordinary and special resolutions as proposed in the Notice of the Annual General Meeting were approved by the requisite majority of members. In this regard, WBHO confirms the voting statistics from the AGM as follows: % Number Total Number of shares that could be voted at the meeting 100% 59 890 514 Total number of shares present/represented including proxies at 71% 42 733 622 meeting Total number of members present 11 Votes In % Votes % Abstentions favour against Ordinary resolution number 1 33 358 092 78.07% 9 370 069 21.93% 5 461 Re: Appointment of the auditors Ordinary resolution number 2.1 42 449 717 99.35% 278 513 0.65% 5 392 Election of Ms KM Forbay as a director Ordinary resolution number 2.2 42 381 628 99.19% 346 602 0.81% 5 392 Election of Mr AJ Bester as a director Ordinary resolution number 2.3 42 421 466 99.28% 306 695 0.72% 5 461 Election of Mr H Ntene as a director Ordinary resolution number 3 40 087 220 93.82% 2 640 941 6.18% 5 461 Re-election of Ms NS Maziya as a director Ordinary resolution number 4.1 42 449 517 99.35% 278 713 0.65% 5 392 Appointment of Mr AJ Bester as Audit committee member Ordinary resolution number 4.2 42 437 653 99.32% 290 577 0.68% 5 392 Appointment of Mr RW Gardiner as Audit Committee member Ordinary resolution number 4.3 39 481 289 92.40% 3 246 872 7.60% 5 461 Appointment of Ms SN Maziya as Audit Committee member Ordinary resolution number 4.4 42 449 648 99.35% 278 513 0.65% 5 461 Appointment of Ms KM Forbay as Audit Committee member Ordinary resolution number 5.1 42 472 701 99.40% 255 460 0.60% 5 461 Appointment of Mr H Ntene as Social and Ethics committee member Ordinary resolution number 5.2 42 472 701 99.40% 255 460 0.60% 5 461 Appointment of Mr RW Gardiner as Social and Ethics committee member Ordinary resolution number 5.3 42 472 701 99.40% 255 460 0.60% 5 461 Appointment of Ms KM Forbay as Social and Ethics committee member Ordinary resolution number 5.4 42 378 208 99.18% 349 953 0.82% 5 461 Appointment of Ms S Vally-Kara as Social and Ethics committee member Ordinary resolution number 5.5 42 377 508 99.18% 350 653 0.82% 5 461 Appointment of Mr AC Logan as Social and Ethics committee member Ordinary resolution number 5.6 42 378 208 99.18% 349 953 0.82% 5 461 Appointment of Mr SN Gumede as Social and Ethics committee member Ordinary resolution number 6 41 029 100 96.02% 1 699 061 3.98% 5 461 Endorsement of remuneration policy Ordinary resolution number 7 41 254 529 96.55% 1 473 632 3.45% 5 461 Endorsement of remuneration Policy and Implementation report Ordinary resolution number 8 31 264 277 73.17% 11 463 953 26.83% 5 392 Placing unissued shares under the control of the directors Ordinary resolution number 9 42 700 908 99.94% 27 322 0.06% 5 392 Directors’ authority to implement special and ordinary resolutions Special resolution number 1 41 926 751 98.12% 801 410 1.88% 5 461 Approval of directors’ fees for 2018/2019 financial year Special resolution number 2 42 185 617 98.73% 542 544 1.27% 5 461 Authority to provide financial assistance in terms of section 44 and 45 of the Act. Special resolution number 3 42 617 936 100.00% 413 0.00% 115 273 General approval to repurchase company Shares Johannesburg 21 November 2018 Sponsor Investec Bank Limited Date: 21/11/2018 12:55:00 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.