Wilson Bayly Holmes – Ovcon Ltd
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
Share code: WBO ISIN: ZAE000009932

DEALING IN SECURITIES BY A DIRECTOR’S ASSOCIATE

In compliance with the JSE Listing Requirements, the following information is disclosed in
respect of the purchase of shares in the name of Warren Nel an associate of EL Nel, CEO
of the Company:

Date : 18 October 2012

Sponsor:
Investec Bank Limited

Date: 18/10/2012 05:10:00 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.

Wilson Bayly Holmes – Ovcon Ltd
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
Share code: WBO ISIN: ZAE000009932

DEALING IN SECURITIES BY A DIRECTOR’S ASSOCIATE

In compliance with the JSE Listing Requirements, the following information is disclosed in
respect of the purchase of shares in the name of Kyle Nel an associate of EL Nel, CEO of
the Company:

Date : 18 October 2012

Sponsor:
Investec Bank Limited

Date: 18/10/2012 04:46:00 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.

WILSON BAYLY HOLMES – OVCON LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
Share code: WBO
ISIN: ZAE000009932
(“the company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the company’s 2012 Integrated Report
containing the annual financial statements for the year ended 30 June
2012 was posted to shareholders on 8 October 2012 and contains no
modifications from the audited consolidated condensed results published
on 3 September 2012.

The consolidated annual financial statements have been audited by BDO
South Africa Incorporated and their unmodified report is available for
inspection at the company’s registered office.

NOTICE OF ANNUAL GENERAL MEETING

The 30th annual general meeting of Wilson Bayly Holmes-Ovcon Limited
will be held at 53 Andries Street, Wynberg, Sandton on Wednesday 7
November 2012 at 11h00 for the purpose of conducting the business as
stated in the Notice of Annual General Meeting in the 2012 integrated
report.

10 October 2012
Sponsor: Investec Bank Limited

Date: 10/10/2012 11:19:00 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.

WILSON BAYLY HOLMES OVCON LIMITED
Building and civil engineering contractors
(Registration no. 1982/011014/06)
ISIN No: ZAE 000009932 Share code : WBO (“WBHO”)

Acquisition of remaining 49.999% interest in Contexx Holdings (Pty) Limited
(“Contexx”) (the “Acquisition”)

1. The Acquisition

   The directors of WBHO (“Directors”) are pleased to announce that Probuild
   Constructions (Aust) Pty Ltd (“Probuild”), an Australian based construction
   company and a subsidiary of WBHO, has reached agreement with Messrs. S
   Gray and N Henderson, to acquired the remaining 49.9% interest in Contexx
   Holdings (Pty) Limited (“Contexx”) that they do not already own (“the Proposed
   Acquisition”). It is anticipated that the Proposed Acquisition will be effective from
   1 July 2012.

2. Rationale
   Probuild specialises in industrial and commercial construction, whilst Contexx has
   specialty in high-rise residential construction. The envisaged benefits arising from
   the Proposed Acquisition are, inter alia:
   • Facilitating the opportunities for Probuild and Contexx to collaborate on
     projects that required diverse expertise;
   • Improved cash flow generation to fund construction activities;
   • Enhanced management succession planning; and
   • Operational synergies as a result of combining the infrastructure of the
     two businesses.
3. Financial effects of the transaction

   The Contexx Acquisition is not expected to have a material effect on WBHO’s
   earnings, headline earnings or net asset value per share.

4. Small related party transaction

   The 49.999% interest in Connexx will be acquired from interests associated with
   the two founding directors of Contexx, Messrs. S Gray and N Henderson. The
   Acquisition has been structured such that Messrs. S Gray and N Henderson will
   continue working in the combined business, and will have a shareholding in
   Probuild in terms of the existing Probuild management share scheme.

   In terms of the Listings Requirements of the JSE Limited (“the JSE”) (the “Listings
   Requirements”), as Messrs. S Gray and N Henderson are directors of Contexx,
   they are deemed to be a related parties to WBHO.

   Accordingly, in terms of section 10.7 of the Listings Requirements, as the value of
   the Proposed Acquisition, in so far as it relates to WBHO, exceeds 0.25% but
   less than 5% of WBHO’s market capitalisation, it meets the definition of a small
   related party transaction. As a result, the Directors are required to provide the
   JSE with written confirmation from an independent professional expert that the
   terms of the Proposed Acquisition are fair insofar as the shareholders of WBHO
   are concerned (“the Fairness Opinion”).

   As required in terms of section 10.7 of the Listings Requirements of the JSE, on
   17 August 2012, Investec Bank Limited delivered to the JSE an opinion to the
   effect that, as of the date of the opinion and based upon and subject to the
   factors and assumptions detailed in its letter, the terms and conditions of the
   related party transactions are fair to the WBHO shareholders. The Fairness
   Opinion will be available for inspection at the registered offices of WBHO during
   normal business hours for 28 business days from the date of this announcement.

Investment Bank and sponsor

Investec Bank Limited

Sandton
10 September 2012

Date: 10/09/2012 09:15:00 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.

Wilson Bayly Holmes – Ovcon Ltd
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
Share code: WBO ISIN: ZAE000009932

In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following
information is disclosed:

Company director: MS Wylie
Date of transaction: 5 September 2012
Number of shares: 36 307
Value of transaction: R5 013 633.63
Price of shares: R138.09
Class of shares: Ordinary shares
Nature of transactions: On market sale
Nature of interest: Direct interest
Clearance: Clearance in terms of par. 3.66 of the JSE Listings. Requirements was obtained.

Date : 6 September 2012

Sponsor:
Investec Bank Limited

Date: 06/09/2012 07:15:00 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.

WILSON BAYLY HOLMES – OVCON LIMITED
Building and civil engineering contractors
(Registration no. 1982/011014/06)
ISIN No: ZAE 000009932
Share code: WBO
(“WBHO” or “the Company”)

TRADING STATEMENT

The directors of WBHO advise that the consolidated results for Wilson Bayly Holmes – Ovcon Limited for the
year ended 30 June 2012 will show a 10% to 15% decline in earnings per share and a 15% to 20% decline in
headline earnings per share.

The reduction in earnings is primarily due to the Competition Commission provision, the tax treatment thereof
and margin reduction due to competitive trading conditions.

This statement has not been reviewed or reported on by the company’s auditors.

The financial results for the year to 30 June 2012 are expected to be released on 3 September 2012.

By order of the board

Johannesburg
17 August 2012

Sponsor: Investec Bank Limited

Date: 17/08/2012 07:30:00 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.