WILSON BAYLY HOLMES-OVCON LIMITED - Director and Company Secretary Dealings

Director and Company Secretary Dealings

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 Performance Shares issued on 7 December 2015, the following
executives sold vested shares through on-market trades from 14 December 2018 to 20 December
2018. 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
Shares sold towards the settlement of tax:      1 537
Highest price per share                         R 140.00
Lowest price:                                   R 135.00
Volume weighted average price per share:        R 137.17
Value of transaction:                           R 210 830.29


Name of director:                               CV Henwood
Company:                                        Wilson Bayly Holmes-Ovcon Limited
Shares sold towards the settlement of tax:      1 379
Additional shares sold:                         2 259
Highest price per share                         R 140.00
Lowest price:                                   R 135.00
Volume weighted average price per share:        R 137.17
Value of transaction:                           R 499 024.46


Name of director:                            PJ Foley
Company:                                     Wilson Bayly Holmes-Ovcon Limited
Shares sold towards the settlement of tax:   1 361
Additional shares sold:                      5 102
Highest price per share                      R 140.00
Lowest price:                                R 135.00
Volume weighted average price per share:     R 137.17
Value of transaction:                        R 886 529.71



Name of director:                            RM Smith
Company:                                     Wilson Bayly Holmes-Ovcon Limited
Shares sold towards the settlement of tax:   1 379
Highest price per share                      R 140.00
Lowest price:                                R 135.00
Volume weighted average price per share:     R 137.17
Value of transaction:                        R 189 157.43



Name of director:                            EA Mashishi
Company:                                     Wilson Bayly Holmes-Ovcon Limited
Shares sold towards the settlement of tax:   848
Additional shares sold:                      6 924
Highest price per share                      R 140.00
Lowest price:                                R 135.00
Volume weighted average price per share:     R 137.17
Value of transaction:                        R 1 066 085.24



Name of company secretary:                   S Vally-Kara
Company:                                     Wilson Bayly Holmes-Ovcon Limited
Shares sold towards the settlement of tax:   371
Highest price per share                      R 140.00
Lowest price:                                R 135.00
Volume weighted average price per share:     R 137.17
Value of transaction:                        R 50 890.07


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

21 December 2018

Sponsor: Investec Bank Limited

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