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WILSON BAYLY HOLMES - OVCON LIMITED (Incorporated in the Republic of South Africa) (Registration number 1982/011014/06) Share code: WBO ISIN: ZAE000009932 (“WBHO”) DIRECTORS DEALINGS - VESTING OF THE 2019 ALLOCATION OF THE WBHO SHARE PLAN As was disclosed in the 2022 Integrated Report, the 2019 allocation of performance shares vested at approximately 33.33% of the allocation. These shares vested on 18 November 2022 and were transferred off-market to the affected executives. The interests in these transactions will be directly and beneficially held by the respective executives. The respective executive’s and prescribed officer’s transactions are listed below: Executives: Name of director: EL Nel Company: Wilson Bayly Holmes-Ovcon Limited Deemed price: R 95.17 Shares delivered: 6,000 Value of transaction: R 571,020 Name of director: WP Neff Company: Wilson Bayly Holmes-Ovcon Limited Deemed price: R 95.17 Shares delivered: 7,000 Value of transaction: R 666,190 Name of director: CV Henwood Company: Wilson Bayly Holmes-Ovcon Limited Deemed price: R 95.17 Shares delivered: 6,333 Value of transaction: R 602,712 Prescribed officers: Name of prescribed officer: AF De Necker Company: Wilson Bayly Holmes-Ovcon Limited Deemed price: R 95.17 Shares delivered: 6,333 Value of transaction: R 602,712 Name of prescribed officer: PJ Foley Company: Wilson Bayly Holmes-Ovcon Limited Deemed price: R 95.17 Shares delivered: 6,333 Value of transaction: R 602,712 Name of prescribed officer: CA Jessop Company: Wilson Bayly Holmes-Ovcon Limited Deemed price: R 95.17 Shares delivered: 6,333 Value of transaction: R 602,712 Name of prescribed officer: SN Gumede Company: Wilson Bayly Holmes-Ovcon Limited Deemed price: R 95.17 Shares delivered: 2,333 Value of transaction: R 222,032 Clearance was obtained for all transactions. By order of the board Johannesburg Johannesburg 23 November 2022 Sponsor Investec Bank Limited
