Wilson Bayly Holmes-Ovcon Limited (JSE:WBO) News - Granting of rights to participate in the 2013 WBHO share plan approved by shareholders at the Annual General Meeting 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”) GRANTING OF RIGHTS TO PARTICIPATE IN THE 2013 WBHO SHARE PLAN APPROVED BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING IN NOVEMBER 2014 The following Executive Directors, Prescribed Officers and the Company Secretary have been granted rights (off market and at nil cost) to participate in the Company’s share incentive plan, which are subject to performance conditions and vest after three years: Executive Directors: WP Neff 64,000 conditional awards CV Henwood 63,000 conditional awards Prescribed Officers: AF De Necker 56,500 conditional awards CA Jessop 56,500 conditional awards PJ Foley 56,500 conditional awards SN Gumede 35,000 conditional awards Company Secretary: D Msiska 14,000 conditional awards The effective date of the above transactions is 25 November 2021. Approval for the individual allocations has been given by the Remuneration Committee. By order of the board Johannesburg 30 November 2021 Sponsor: Investec Bank Limited Date: 30-11-2021 12:00:00 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.