WILSON BAYLY HOLMES-OVCON LIMITED - Grant and Acceptance of Rights to participate in the 2013 WBHO Share Plan Approved by Shareholders

Grant and Acceptance of Rights to participate in the 2013 WBHO Share Plan Approved by Shareholders

WILSON BAYLY HOLMES - OVCON LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
JSE AND A2X Code: WBO
ISIN: ZAE000009932
("the Company")


GRANT AND ACCEPTANCE OF RIGHTS TO PARTICIPATE IN THE 2013 WBHO SHARE PLAN APPROVED BY SHAREHOLDERS AT THE
ANNUAL GENERAL MEETING IN NOVEMBER 2014

The following Executive Directors, Prescribed Officers and the Company Secretary have been granted and have accepted rights
(off market and at nil cost) to participate in the Company's share incentive plan, which are subject to performance conditions and
vest after three years:

Executive Directors:
WP Neff                    49,000 conditional awards
AC Logan                   30,000 conditional awards

Prescribed Officers:
AF De Necker               43,000 conditional awards
CA Jessop                  43,000 conditional awards
PJ Foley                   36,000 conditional awards
SN Gumede                  22,500 conditional awards

Company Secretary:
D Msiska                   12,000 conditional awards

The effective date of the above transactions is 24 November 2023. Approval for the individual allocations has been given by the
Remuneration Committee.

Clearance was obtained for all transactions

27 November 2023
Johannesburg
Sponsor: Investec Bank Limited

Date: 27-11-2023 05:40:00
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.