WILSON BAYLY HOLMES-OVCON LIMITED - Grant and Acceptance of Rights to Participate in the 2013 WBHO Share Plan Approved by Shareholders at the AGM Nov 24

Grant and Acceptance of Rights to Participate in the 2013 WBHO Share Plan Approved by Shareholders at the AGM Nov 24

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. The rights to the ordinary shares are subject to
performance conditions and vest after three years:

Executive Directors:

                       Number of rights                           Deemed Value*
 WP Neff               32,000 conditional awards                  R 6,634,560.00
 AC Logan              30,000 conditional awards                  R 6,219,900.00


Prescribed Officers:

                       Number of rights                           Deemed Value*
 AF De Necker          27,000 conditional awards                  R5,597,910.00
 CA Jessop             27,000 conditional awards                  R5,597,910.00
 PJ Foley              25,000 conditional awards                  R5,183,250.00
 SN Gumede             18,000 conditional awards                  R3,731,940.00


Company Secretary:

                       Number of rights                           Deemed Value*
 D Msiska              7,000 conditional awards                   R 1,451,310.00


The effective date of the above transactions is 13 November 2024 and the interest is direct beneficial. Approval for the individual
allocations has been given by the Remuneration Committee.

Clearance was obtained for all transactions

*Calculated using the volume weighted average price on 12 November 2024 of R207.33 as the deemed price.


19 November 2024
Johannesburg

Sponsor: Investec Bank Limited

Date: 19-11-2024 07:05:00
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.