Directors Dealings – Trading of WBHO Ordinary Shares 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”) DIRECTORS DEALINGS – TRADING OF WBHO ORDINARY SHARES Subsequent to the vesting of the 2017 allocation of Performance Shares, the following directors sold vested shares through on-market trades. The nature of all the trades are direct beneficial. The respective executive’s transactions are listed below: Name of director: EL Nel Company: Wilson Bayly Holmes-Ovcon Limited Dates of trades: 11 March 2021 12 March 2021 Shares sold towards the settlement of tax: 10 434 1 952 Additional shares sold: - 16 114 Highest price per share R 104.64 R 104.79 Lowest price: R 102.01 R 103.00 Volume weighted average price per share: R 103.3184 R 103.3184 Value of transaction: R 1 078 024.19 R 1 866 550.21 Name of director: WP Neff Company: Wilson Bayly Holmes-Ovcon Limited Dates of trades: 11 March 2021 12 March 2021 Shares sold towards the settlement of tax: 6 041 1 130 Additional shares sold: - 9 329 Highest price per share R 104.64 R 104.79 Lowest price: R 102.01 R 103.00 Volume weighted average price per share: R 103.3184 R 103.3184 Value of transaction: R 624 146.45 R 1 080 607.15 Name of director: CV Henwood Company: Wilson Bayly Holmes-Ovcon Limited Dates of trades: 11 March 2021 12 March 2021 Shares sold towards the settlement of tax: 9 885 1 849 Additional shares sold: - 15 266 Highest price per share R 104.64 R 104.79 Lowest price: R 102.01 R 103.00 Volume weighted average price per share: R 103.3184 R 103.3184 Value of transaction: R 1 021 302.38 R 1 768 294.42 The relevant prescribed officers’ trades are listed below: Name of director: AF de Necker Company: Wilson Bayly Holmes-Ovcon Limited Dates of trades: 11 March 2021 12 March 2021 Shares sold towards the settlement of tax: 6 041 1 130 Highest price per share R 104.64 R 104.79 Lowest price: R 102.01 R 103.00 Volume weighted average price per share: R 103.3184 R 103.3184 Value of transaction: R 624 146.45 R 116 749.79 Name of prescribed officer: PJ Foley Company: Wilson Bayly Holmes-Ovcon Limited Dates of trades: 11 March 2021 12 March 2021 Shares sold towards the settlement of tax: 9 885 1 849 Additional shares sold: - 15 266 Highest price per share R 104.64 R 104.79 Lowest price: R 102.01 R 103.00 Volume weighted average price per share: R 103.3184 R 103.3184 Value of transaction: R 1 021 302.38 R 1 768 294.42 Name of director: CA Jessop Company: Wilson Bayly Holmes-Ovcon Limited Dates of trades: 11 March 2021 12 March 2021 Shares sold towards the settlement of tax: 6 041 1 130 Highest price per share R 104.64 R 104.79 Lowest price: R 102.01 R 103.00 Volume weighted average price per share: R 103.3184 R 103.3184 Value of transaction: R 624 146.45 R 116 749.79 Name of prescribed officer: EA Mashishi Company: Wilson Bayly Holmes-Ovcon Limited Dates of trades: 11 March 2021 12 March 2021 Shares sold towards the settlement of tax: 6 041 1 130 Additional shares sold: - 9 329 Highest price per share R 104.64 R 104.79 Lowest price: R 102.01 R 103.00 Volume weighted average price per share: R 103.3184 R 103.3184 Value of transaction: R 624 146.45 R 1 080 607.15 Name of company secretary: S Vally-Kara Company: Wilson Bayly Holmes-Ovcon Limited Dates of trades: 11 March 2021 12 March 2021 Shares sold towards the settlement of tax: 2 746 514 Highest price per share R 104.64 R 104.79 Lowest price: R 102.01 R 103.00 Volume weighted average price per share: R 103.3184 R 103.3184 Value of transaction: R 283 712.33 R 53 105.66 All values are before brokerage fees. Clearance has been obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. By order of the board Johannesburg 16 March 2021 Sponsor: Investec Bank Limited Date: 16-03-2021 05:00:00 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.