Report on Annual General Meeting Proceedings 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, 24 November 2021, all the ordinary and special resolutions as proposed in the Notice of the Annual General Meeting (“AGM”) 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 100% 59 890 514 meeting Total number of shares present/represented including 84.79% 50 779.312 proxies at meeting Votes for % Votes against % Abstentions Ordinary resolution number 1 66.84% 33.16% 0.03% Re: Appointment of the auditors Ordinary resolution number 2.1 83.36% 16.64% 0.03% Re-election of Ms NS Maziya as a director Ordinary resolution number 2.2 99.82% 0.18% 0.03% Re-election of Ms KM Forbay as a director Ordinary resolution number 2.3 99.82% 0.18% 0.03% Re-election of Mr AJ Bester as a director Ordinary resolution number 3.1 99.82% 0.18% 0.03% Appointment of Mr AJ Bester as Audit committee member Ordinary resolution number 3.2 97.96% 2.04% 0.03% Appointment of RW Gardiner as Audit committee member Ordinary resolution number 3.3 79.67% 20.33% 0.03% Appointment of Ms SN Maziya as Audit committee member Ordinary resolution number 3.4 99.82% 0.18% 0.03% Appointment of Ms KM Forbay as Audit committee member Ordinary resolution number 4 90.69% 9.31% 0.03% Endorsement of remuneration policy Ordinary resolution number 5 90.59% 9.41% 2.20% Endorsement of remuneration and Implementation report Ordinary resolution number 6 94.28% 5.72% 0.03% Placing unissued shares under the control of the directors Ordinary resolution number 7 100% 0.00% 0.03% Directors’ authority to implement special and ordinary resolutions Special resolution number 1 99.99% 0.01% 0.04% Approval of directors’ fees for 2021/2022 financial year Special resolution number 2 93.34% 6.66% 0.04% Authority to provide financial assistance in terms of section 44 and 45 of the Act. Special resolution number 3 100% 0.00% 0.03% General approval to repurchase company Shares Johannesburg 24 November 2021 Sponsor Investec Bank Limited Date: 24-11-2021 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.