Availability of Audited AFS, Notice of Annual General Meeting and Changes to the Social and Ethics Committee WILSON BAYLY HOLMES - OVCON LIMITED (Incorporated in the Republic of South Africa) (Registration number 1982/011014/06) JSE AND A2X Code: WBO ISIN: ZAE000009932 ("WBHO", "the Company" or "the Group") AVAILABILITY OF AUDITED ANNUAL FINANCIAL STATEMENTS, NOTICE OF ANNUAL GENERAL MEETING AND CHANGES TO THE SOCIAL AND ETHICS COMMITTEE ("SEC") AVAILABILITY OF AUDITED ANNUAL FINANCIAL STATEMENTS Shareholders are advised that the Company's Notice of Annual General Meeting ("AGM") incorporating the summarised Annual Financial Statements in respect of the year ended 30 June 2025 will be distributed to the shareholders on Monday, 20 October 2025. The Notice of AGM and the audited Annual Financial Statements are available on the Company's website at www.wbho.co.za. NOTICE OF AGM Notice is hereby given that the 43rd Annual General Meeting of WBHO will be held entirely by way of electronic participation platform (www.smartagm.co.za) on Thursday, 27 November 2025 at 11:00. The following dates apply to the AGM: 2025 Record date for shareholders to receive the Notice of the AGM Friday, 10 October 2025 Last day to trade, to be entitled to attend, participate and vote at the Tuesday, 18 November 2025 AGM Record date for shareholders to be able to attend, participate and Friday, 21 November 2025 vote at the AGM Last day to register for electronic participation Tuesday, 25 November 2025 Electronic and postal delivery for completed proxies Wednesday, 26 November 2025 The Company's 2025 annual integrated report will be made available on our website on 31 October 2025. An announcement will be released on SENS to notify shareholders in this regard. CHANGES TO THE SOCIAL AND ETHICS COMMITTEE Shareholders are advised that Ms Donnafeg Msiska will not be standing for election as member of SEC at the forthcoming AGM. Accordingly, Donna resigned as a member of the SEC with effect from 20 October 2025. Following Donna's resignation, the SEC will be constituted as follows: - Karen Forbay – non-executive director and Chairperson - Ross Gardiner – non-executive director - Hatla Ntene – non-executive director - Samuel Gumede – Group legal counsel - Fatima Wakeford - Group reporting director 20 October 2025 Johannesburg Sponsor: Investec Bank Limited Date: 20-10-2025 05:50:00 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.