WILSON BAYLY HOLMES-OVCON LIMITED - Notification of Revised Form of Proxy

Notification of Revised Form of Proxy

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”)


NOTIFICATION OF REVISED FORM OF PROXY

Further to the notice of annual general meeting (‘AGM’) released on SENS on 30 October 2026, shareholders are
advised that ordinary resolutions 5.4 to 5.6 have been inadvertently transposed. An updated form of proxy has
accordingly been made available on the Company’s website (WBHO_Notice-of-AGM-2026).



2 November 2026
Johannesburg
Sponsor: Investec Bank Limited
Date: 02/11/2026 02:45:00
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