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WILSON BAYLY HOLMES-OVCON LIMITED - Dealings in Securities Trading of Ordinary Shares in Respect of the Vesting of Performance Share Offer 2020

Release Date: 01/12/2023 17:00
Code(s): WBO     PDF:  
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Dealings in Securities – Trading of Ordinary Shares in Respect of the Vesting of Performance Share Offer 2020

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")


DEALINGS IN SECURITIES – TRADING OF ORDINARY SHARES IN RESPECT OF THE VESTING OF PERFORMANCE SHARE OFFER 2020


Subsequent to the vesting of the 2020 allocation of Performance Shares, the following directors, prescribed officers and Company
Secretary sold vested shares through on-market trades on 28 November 2023 to 30 November 2023. 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 transaction:                             28 November 2023          29 November 2023                 30 November 2023
 Shares sold:                                                2 505                     4 818                           18 038
 Share price:                                              R125.00
 Highest price per share                                                             R125.22                          R126.70
 Lowest price per share                                                              R123.77                          R125.00
 Volume weighted average price per                                                   R124.22                          R125.69
 share:
 Value of transaction:                                 R313 125.00               R598 491.96                    R2 267 196.22

 Name of director:                         WP Neff
 Company:                                  Wilson Bayly Holmes-Ovcon Limited
 Date of transaction:                             28 November 2023          29 November 2023                 30 November 2023
 Shares sold:                                                3 507                     6 746                           25 253
 Share price:                                              R125.00
 Highest price per share                                                             R125.22                          R126.70
 Lowest price per share                                                              R123.77                          R125.00
 Volume weighted average price per                                                   R124.22                          R125.69
 share:
 Value of transaction:                                 R438 375.00               R837 988.12                    R3 174 049.57

 Name of director:                         CV Henwood*
 Company:                                  Wilson Bayly Holmes-Ovcon Limited
 Date of transaction:                             28 November 2023          29 November 2023
 Shares sold:                                                3 284                     2 446
 Share price:                                              R125.00
 Highest price per share                                                             R125.22
 Lowest price per share                                                              R123.77
 Volume weighted average price per                                                   R124.22
 share:
 Value of transaction:                                 R410 500.00               R303 842.12

 Name of director:                         AC Logan
 Company:                                  Wilson Bayly Holmes-Ovcon Limited
 Date of transaction:                             28 November 2023          29 November 2023
 Shares sold:                                                1 670                     1 244
 Share price:                                              R125.00
 Highest price per share                                                             R125.22
 Lowest price per share                                                              R123.77
 Volume weighted average price per                                                   R124.22
 share:
 Value of transaction:                                 R208 750.00               R154 529.68

The relevant prescribed officers' trades are listed below:

 Name of prescribed officer:               CA Jessop
 Company:                                  Wilson Bayly Holmes-Ovcon Limited
 Date of transaction:                             28 November 2023          29 November 2023
 Shares sold:                                                3 173                     2 364
 Share price:                                              R125.00
 Highest price per share                                                             R125.22
 Lowest price per share                                                              R123.77
 Volume weighted average price per                                                   R124.22
 share:
 Value of transaction:                                 R396 625.00               R293 656.08

 Name of prescribed officer:               PJ Foley
 Company:                                  Wilson Bayly Holmes-Ovcon Limited
 Date of transaction:                             28 November 2023          29 November 2023                 30 November 2023
 Shares sold:                                                3 173                     6 104                           22 847
 Share price:                                              R125.00
 Highest price per share                                                             R125.22                          R126.70
 Lowest price per share                                                              R123.77                          R125.00
 Volume weighted average price per                                                   R124.22                          R125.69
 share:
 Value of transaction:                                 R396 625.00               R758 238.88                    R2 871 639.43

 Name of prescribed officer:               AF De Necker
 Company:                                  Wilson Bayly Holmes-Ovcon Limited
 Date of transaction:                             28 November 2023          29 November 2023
 Shares sold:                                                3 173                     2 364
 Share price:                                              R125.00
 Highest price per share                                                             R125.22
 Lowest price per share                                                              R123.77
 Volume weighted average price per                                                   R124.22
 share:
 Value of transaction:                                 R396 625.00               R293 656.08

 Name of prescribed officer:               SN Gumede
 Company:                                  Wilson Bayly Holmes-Ovcon Limited
 Date of transaction:                             28 November 2023          29 November 2023
 Shares sold:                                                1 670                     1 244
 Share price:                                              R125.00
 Highest price per share                                                             R125.22
 Lowest price per share                                                              R123.77
 Volume weighted average price per                                                   R124.22
 share:
 Value of transaction:                                 R208 750.00               R154 529.68

The Company Secretary's trades are listed below:

 Name of Company Secretary:                D Msiska
 Company:                                  Wilson Bayly Holmes-Ovcon Limited
 Date of transaction:                             28 November 2023          29 November 2023                 30 November 2023
 Shares sold:                                                  556                     1 071                            4 008
 Share price:                                              R125.00
 Highest price per share                                                             R125.22                          R126.70
 Lowest price per share                                                              R123.77                          R125.00
 Volume weighted average price per                                                   R124.22                          R125.69
 share:
 Value of transaction:                                  R69 500.00               R133 039.62                      R503 765.52

*CV Henwood resigned as a director of WBHO effective on 23 November 2023, however, the shares referred to above vested on 17 November 2023 when he
was a director of WBHO. As a result, all announcements pertaining to this particular transaction will continue to reflect him as a director until it is concluded.

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

Johannesburg
1 December 2023

Sponsor
Investec Bank Limited

Date: 01-12-2023 05:00:00
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