WILSON BAYLY HOLMES-OVCON LIMITED - Directors Dealings in Securities

Director’s Dealings in Securities

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")

DIRECTOR'S DEALINGS IN SECURITIES

Following the director's dealings in securities announcement made on 6 May 2024 and in compliance with Paragraph 3.63 of the
JSE Limited Listings Requirements, shareholders are advised that AC Logan, the Chief Financial Officer of WBHO has completed the
exercise of share options issued on 12 December 2016 with an exercise price of R110.40 and traded shares as follows:

Nature of transaction                               Off market exercise and settlement of tax and share options
Nature of interest                                  Direct, beneficial
Class of shares                                     Ordinary shares
Date of transaction                                 8 May 2024
Number of shares                                    870
Price per share                                     R140.00
Transaction value                                   R121,800.00

Nature of transaction                               Off market exercise and settlement of tax and share options
Nature of interest                                  Direct, beneficial
Class of shares                                     Ordinary shares
Date of transaction                                 10 May 2024
Number of shares                                    140
Price per share                                     R140.33
Transaction value:                                  R19,646.20

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

Johannesburg
13 May 2024

Sponsor
Investec Bank Limited

Date: 13-05-2024 05:00:00
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