WILSON BAYLY HOLMES-OVCON LIMITED - Directors Dealings: Vesting of the 2023 Allocation of the 2013 WBHO Share Plan

Directors Dealings: Vesting of the 2023 Allocation of the 2013 WBHO Share Plan 

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” or “WBHO”)


DIRECTORS DEALINGS: VESTING OF THE 2023 ALLOCATION OF THE 2013 WBHO SHARE PLAN

As disclosed in the 2026 Integrated Report, the 2023 allocation of performance shares vested at 200% of the
allocation. These ordinary shares vested on 6 November 2026 and were transferred off-market to the Executive
Directors, Prescribed Officers and the Company Secretary (collectively “executives”). The interests in these
transactions will be directly and beneficially held by the respective executives.

The transactions are listed below:

Executive Directors:
                        Number of shares vested       Deemed Value*
 WP Neff                 98,000 ordinary shares      R14,736,808.80
 AC Logan                60,000 ordinary shares      R 9,022,536.00
 CV Henwood              72,000 ordinary shares     R 10,827,043.20

Prescribed Officers:
                        Number of shares vested       Deemed Value*
 AF De Necker            86,000 ordinary shares      R12,932,301.60
 CA Jessop               86,000 ordinary shares      R12,932,301.60
 PJ Foley                72,000 ordinary shares      R10,827,043.20
 SN Gumede               45,000 ordinary shares       R6,766,902.00

Company Secretary:
                        Number of shares vested       Deemed Value*
 D Msiska                24,000 ordinary shares      R 3,609,014.40


The effective date of the above transactions is 9 November 2026.

Clearance was obtained for all transactions.

*Calculated using the 15-day volume weighted average share price on 6 November 2026 of R150.3756.



12 November 2026
Johannesburg
Sponsor: Investec Bank Limited
Date: 12/11/2026 05:00:00
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