Directors Dealings - Vesting of the 2016 allocation of the WBHO share plan 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”) DIRECTORS DEALINGS - VESTING OF THE 2016 ALLOCATION OF THE WBHO SHARE PLAN As was disclosed in the 2019 Integrated Report, the 2016 allocation of performance shares vested at approximately 92.06% of the allocation. These shares vested on 18 November 2019 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 137.19 Shares delivered: 16 111 Value of transaction: R 2 210 268 Name of director: WP Neff Company: Wilson Bayly Holmes-Ovcon Limited Deemed price: R 137.19 Shares delivered: 9 206 Value of transaction: R 1 262 971 Name of director: CV Henwood Company: Wilson Bayly Holmes-Ovcon Limited Deemed price: R 137.19 Shares delivered: 14 730 Value of transaction: R 2 020 809 Prescribed officers: Name of prescribed officer: PJ Foley Company: Wilson Bayly Holmes-Ovcon Limited Deemed price: R 137.19 Shares delivered: 14 730 Value of transaction: R 2 020 809 Name of prescribed officer: EA Mashishi Company: Wilson Bayly Holmes-Ovcon Limited Deemed price: R 137.19 Shares delivered: 9 206 Value of transaction: R 1 262 971 Company secretary: Name of company secretary: S Vally-Kara Company: Wilson Bayly Holmes-Ovcon Limited Deemed price: R 137.19 Shares delivered: 3 683 Value of transaction: R 505 271 Clearance was obtained for all transactions By order of the board Johannesburg 21 November 2019 Sponsor: Investec Bank Limited Date: 21/11/2019 03:00:00 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.