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” or “Company”) RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGES IN TRANSFER SECRETARIES Shareholders of WBHO (“Shareholders”) are hereby advised that the ordinary and special resolutions contained in the Notice of Annual General Meeting (“AGM”) dated 30 October 2023 that were tabled at the Company’s AGM held on Thursday, 23 November 2023 at 11:00 were passed by the requisite majority of votes cast by the Shareholders. WBHO confirms the voting statistics from the AGM as follows: % Number Total number of shares that could be voted at the meeting 67 146 637 Total number of shares present or represented including proxies at the meeting as a % of voteable shares 66.04% 44 345 138 Total number of shares present or represented including proxies at the meeting as a % of issued shares 62.44% 44 345 138 Issued shares 71 018 425 SHARES VOTED SHARES ABSTAINED VOTES VOTES FOR AGAINST Total no Total no of RESOLUTIONS PROPOSED AT of shares shares THE AGM voted at abstained at as a % of as a % of Total no of the AGM the AGM as total no total no of shares as a % of a % of total of shares voted at the total issued shares voted at AGM issued share voted at the AGM share Capital the AGM capital Ordinary resolution number 1.1 100,00% 0,00% 44 340 926 62,44% 0,01% Re- election of Ms KM Forbay as a director Ordinary resolution number 1.2 99,98% 0,02% 44 340 926 62,44% 0,01% Re-election of Mr AJ Bester as a director Ordinary resolution number 1.3 99,80% 0,20% 44 340 926 62,44% 0,01% Re-election of Mr RW Gardiner as a director Ordinary resolution number 1.4 100,00% 0,00% 44 340 926 62,44% 0,01% Election of Ms NN Sonqushu as a director Ordinary resolution number 1.5 99,89% 0,11% 44 340 926 62,44% 0,01% Election of Mr AC Logan as a director Ordinary resolution number 2 100,00% 0,00% 44 340 926 62,44% 0,01% Appointment of independent auditor Ordinary resolution number 3.1 100,00% 0,00% 44 340 926 62,44% 0,01% Appointment of Mr AJ Bester as Audit committee member and Chairperson Ordinary resolution number 3.2 96,54% 3,46% 44 340 926 62,44% 0,01% Appointment of Mr RW Gardiner as Audit committee member Ordinary resolution number 3.3 100,00% 0,00% 44 340 926 62,44% 0,01% Appointment of Ms KM Forbay as Audit committee member Ordinary resolution number 3.4 99,61% 0,39% 44 340 926 62,44% 0,01% Appointment of Ms NN Sonqushu as Audit committee member Ordinary resolution number 4 79,87% 20,13% 44 340 926 62,44% 0,01% Non-binding advisory vote on WBHO's Remuneration policy Ordinary resolution number 5 83,50% 16,50% 44 340 021 62,43% 0,01% Non-binding advisory vote on WBHO's Implementation report on the Remuneration policy Ordinary resolution number 6 80,16% 19,84% 44 340 926 62,44% 0,01% Placing unissued shares under the control of the directors Ordinary resolution number 7 100,00% 0,00% 44 340 926 62,44% 0,01% Directors’ and/or Company Secretary authority to implement special and ordinary resolutions Special resolution number 1 93,56% 6,44% 44 340 926 62,44% 0,01% Approval of directors’ fees for 2024/2025 financial year Special resolution number 2 90,65% 9,35% 44 340 021 62,43% 0,01% Authority to provide financial assistance in terms of section 44 and 45 of the Act. Special resolution number 3 100,00% 0,00% 44 340 926 62,44% 0,01% General authority to repurchase company shares CHANGE OF TRANSFER SECRETARIES Shareholders are further advised that JSE Investor Services Proprietary Limited will replace Computershare Investor Services Proprietary Limited as transfer secretary to WBHO effective 1 December 2023. Contact details for JSE Investor Services Proprietary Limited are as follows: 5th Floor One Exchange Gwen Lane Sandown Sandton 2196 P.O. Box 4844, Johannesburg, 2000 Telephone: 011 713 0800 E-mail: info@jseinvestorservices.co.za 24 November 2023 Johannesburg Sponsor: Investec Bank Limited