WILSON BAYLY HOLMES-OVCON LIMITED - Directors dealings Trading of WBHO ordinary shares

Directors dealings – Trading of WBHO ordinary shares

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 2018 allocation of Performance Shares, the following directors and
prescribed officers sold vested shares through on-market trades. 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
 Date of trades:                             30/11/2021         02/12/2021            03/12/2021
 Shares sold towards settlement of tax:      632                -                     -
 Additional shares sold:                     4,402              3,214                 27
 Highest price per share:                    R 110.20           R107.81               R109.75
 Lowest price:                               R 107.64           R107.75               R109.75
 Volume weighted average price per           R 108.9065         R107.7512             R109.7500
 share:
 Value of transaction:                       R548,235.32          R346,312.36         R2,963.25

 Name of director:                           WP Neff
 Company:                                    Wilson Bayly Holmes-Ovcon Limited
 Date of trades:                             30/11/2021         02/12/2021            03/12/2021
 Shares sold towards settlement of tax:      446                -                     -
 Additional shares sold:                     3,107              2,269                 18
 Highest price per share:                    R 110.20           R107.81               R109.75
 Lowest price:                               R 107.64           R107.75               R109.75
 Volume weighted average price per           R 108.9065         R107.7512             R109.7500
 share:
 Value of transaction:                       R386,944.79          R244,487.47         R1,975.50

 Name of director:                           CV Henwood
 Company:                                    Wilson Bayly Holmes-Ovcon Limited
 Date of trades:                             30/11/2021         02/12/2021            03/12/2021
 Shares sold towards settlement of tax:      596                -                     -
 Additional shares sold:                     4,143              3,025                 25
 Highest price per share:                    R 110.20           R107.81               R109.75
 Lowest price:                               R 107.64           R107.75               R109.75
 Volume weighted average price per           R 108.9065         R107.7512             R109.7500
 share:
 Value of transaction:                       R516,107.90          R325,947.38         R2,743.75
The relevant prescribed officers’ trades are listed below:

 Name of prescribed officer:                 PJ Foley
 Company:                                    Wilson Bayly Holmes-Ovcon Limited
 Date of trades:                             30/11/2021         02/12/2021        03/12/2021
 Shares sold towards settlement of tax:      596                -                 -
 Additional shares sold:                     4,143              3,025             25
 Highest price per share:                    R 110.20           R107.81           R109.75
 Lowest price:                               R 107.64           R107.75           R109.75
 Volume weighted average price per           R 108.9065         R107.7512         R109.7500
 share:
 Value of transaction:                       R516,107.90        R325,947.38       R2,743.75

 Name of prescribed officer:                 CA Jessop
 Company:                                    Wilson Bayly Holmes-Ovcon Limited
 Date of trade:                              30/11/2021
 Shares sold towards settlement of tax:      446
 Highest price per share:                    R 110.20
 Lowest price:                               R 107.64
 Volume weighted average price per           R 108.9065
 share:
 Value of transaction:                       R48 572.30

 Name of prescribed officer:                 AF De Necker
 Company:                                    Wilson Bayly Holmes-Ovcon Limited
 Date of trade:                              30/11/2021
 Shares sold towards settlement of tax:      446
 Highest price per share:                    R 110.20
 Lowest price:                               R 107.64
 Volume weighted average price per           R 108.9065
 share:
 Value of transaction:                       R48 572.30

 Name of prescribed officer:                 SN Gumede
 Company:                                    Wilson Bayly Holmes-Ovcon Limited
 Date of trade:                              30/11/2021
 Shares sold towards settlement of tax:      224
 Highest price per share:                    R 110.20
 Lowest price:                               R 107.64
 Volume weighted average price per           R 108.9065
 share:
 Value of transaction:                       R24,395.06

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

Johannesburg
3 December 2021

Sponsor: Investec Bank Limited

Date: 03-12-2021 05:05:00
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