WILSON BAYLY HOLMES-OVCON LIMITED - Directors Dealings Trading of Ordinary Shares in respect of the vesting of Performance Share Offer 2019

Directors Dealings – Trading of Ordinary Shares in respect of the vesting of Performance Share Offer 2019

WILSON BAYLY HOLMES - OVCON LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
Share code: WBO
ISIN: ZAE000009932
(“WBHO”)




 DIRECTORS DEALINGS – TRADING OF ORDINARY SHARES IN RESPECT OF THE VESTING OF
 PERFORMANCE SHARE OFFER 2019




 Subsequent to the vesting of the 2019 allocation of Performance Shares, the following directors sold
 vested ordinary shares through on-market trades on 14 December 2022 and 19 December 2022. The
 nature of all the trades are direct beneficial.


 The respective executive’s transactions are listed below:
   Name of director:                 EL Nel                        EL Nel
   Company:                          Wilson Bayly Holmes-Ovcon     Wilson Bayly Holmes-Ovcon
                                     Limited                       Limited
   Date of transaction:              14 December 2022              19 December 2022
   Shares sold towards the           169                           43
   settlement of tax:
   Highest price per share           R92.00                        R88.50
   Lowest price per share            R92.00                        R88.00
   Volume weighted average           R92.00                        R88.25
   price per share:
   Value of transaction:             R15,548.00                    R3,794.75


   Name of director:                 CV Henwood                    CV Henwood
   Company:                          Wilson Bayly Holmes-Ovcon     Wilson Bayly Holmes-Ovcon
                                     Limited                       Limited
   Date of transaction:              14 December 2022              19 December 2022
   Shares sold towards the           179                           45
   settlement of tax:
   Highest price per share           R92.00                        R88.50
   Lowest price per share            R92.00                        R88.00
   Volume weighted average           R92.00                        R88.25
   price per share:
   Value of transaction:             R16,468.00                    R3,971.25


 The relevant prescribed officers’ trades are listed below:
   Name of prescribed officer:       PJ Foley                      PJ Foley
   Company:                          Wilson Bayly Holmes-Ovcon     Wilson Bayly Holmes-Ovcon
                                     Limited                       Limited
   Date of transaction:              14 December 2022              19 December 2022
   Shares sold:                      179                           6,154
   Highest price per share           R92.00                        R88.50
   Lowest price:                     R92.00                        R88.00
   Volume weighted average           R92.00                        R88.25
   price per share:
   Value of transaction:             R16,468.00                    R543,090.50


   Name of prescribed officer:       CA Jessop                     CA Jessop
   Company:                          Wilson Bayly Holmes-Ovcon     Wilson Bayly Holmes-Ovcon
                                     Limited                       Limited
   Date of transaction:              14 December 2022              19 December 2022
   Shares sold towards the           179                           45
   settlement of tax:
   Highest price per share           R92.00                        R88.50
   Lowest price per share            R92.00                        R88.00
   Volume weighted average           R92.00                        R88.25
   price per share:
   Value of transaction:             R16,468.00                    R3,971.25


   Name of prescribed officer:       AF De Necker                  AF De Necker
   Company:                          Wilson Bayly Holmes-Ovcon     Wilson Bayly Holmes-Ovcon
                                     Limited                       Limited
   Date of transaction:              14 December 2022              19 December 2022
   Shares sold towards the           179                           45
   settlement of tax:
   Highest low price per share       R92.00                        R88.50
   Lowest price per share            R92.00                        R88.00
   Volume weighted average           R92.00                        R88.25
   price per share:
   Value of transaction:             R16,468.00                    R3,971.25


   Name of prescribed officer:       SN Gumede                     SN Gumede
   Company:                          Wilson Bayly Holmes-Ovcon     Wilson Bayly Holmes-Ovcon
                                     Limited                       Limited
   Date of transaction:              14 December 2022              19 December 2022
   Shares sold towards the           66                            17
   settlement of tax:
   Highest low price per share       R92.00                        R88.50
   Lowest price per share            R92.00                        R88.00
   Volume weighted average           R92.00                        R88.25
   price per share:
   Value of transaction:             R6,072.00                     R1,500.25


All values are before brokerage fees. Clearance has been obtained in terms of paragraph 3.66 of the
JSE Limited Listings Requirements.


Johannesburg
21 December 2022


Sponsor
Investec Bank Limited

Date: 21-12-2022 05:00:00
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