Availability of the Integrated Report, no change statement and notice of Annual General Meeting WILSON BAYLY HOLMES - OVCON LIMITED (Incorporated in the Republic of South Africa) (Registration number 1982/011014/06) Share code: WBO ISIN: ZAE000009932 (“the Company”) AVAILABILITY OF THE INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING AVAILABIILITY OF THE INTEGRATED REPORT Shareholders are advised that the Integrated Report for the year ended 30 June 2021 is available on the company’s website at www.wbho.co.za, with effect from Friday, 29 October 2021. NO CHANGE STATEMENT The financial information included in the Integrated Report has been extracted from the full audited consolidated financial statements for the year ended 30 June 2021 published on 3 September 2021, or from a previous year’s audited consolidated financial statements where indicated. There have been no changes to the audited consolidated financial statements for the year ended 30 June 2021 since being published. IMPACT OF COVID-19 ON THE AGM As a consequence of the impact of the COVID-19 pandemic, limitations have been placed on public gatherings under the Disaster Management Act, 57 of 2002. As a socially responsible corporate citizen, WBHO will now conduct the AGM entirely by way of electronic participation. NOTICE OF ANNUAL GENERAL MEETING The 39th annual general meeting of Wilson Bayly Holmes-Ovcon Limited will be held by way of electronic participation on Wednesday 24 November 2021 at 11h00. Shareholders are referred to the Notice of Annual General Meeting which is available on the Company’s website. In order for shareholders to attend, participate and vote at the virtual annual general meeting, the record date to be recorded in the register of the Company is Friday, 19 November 2021, the voting record date. Accordingly, the last date to trade in order to be registered in the Company’s register of shareholders is Tuesday, 16 November 2021. Forms of proxy must be lodged by no later than 11h00 on Tuesday, 23 November 2021. 29 October 2021 Johannesburg Sponsor: Investec Bank Limited Date: 29-10-2021 11:24:00 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.