WILSON BAYLY HOLMES-OVCON LIMITED - Posting and Notice of Annual General Meeting

Posting 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”)


POSTING AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the full Notice of Annual General Meeting for the year ended 30
June 2022 is available on the Company’s website at https://www.wbho.co.za/investors/ and will
be posted to shareholders who have elected to receive hard copies today.

Notice is hereby given that the 40th annual general meeting of Wilson Bayly Holmes-Ovcon
Limited will be held by way of electronic participation on Wednesday, 23 November 2022 at
11h00.

The record date, in terms of section 59(1)(a) of the Companies Act 71 of 2008, for shareholders
to be recorded on the securities register of the Company in order to receive notice of the
meeting was Friday, 14 October 2022.

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, 18 November 2022.

Accordingly, the last date to trade in order to be registered in the Company’s register of
shareholders is Tuesday, 15 November 2022. Forms of proxy must be lodged by no later than
11h00 on Tuesday, 22 November 2022.

21 October 2022
Johannesburg

Sponsor: Investec Bank Limited

Date: 21-10-2022 03:47:00
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