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Mon 23 Feb 2009, 12:05 WBO - Wilson Bayly Holmes - Ovcon Ltd - Board Appointments
WBO
WBO                                                                             
WBO - Wilson Bayly Holmes - Ovcon Ltd - Board Appointments                      
Wilson Bayly Holmes - Ovcon Ltd                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1982/011014/06)                                            
Share code:  WBO   ISIN: ZAE000009932                                           
Board Appointments                                                              
In compliance with the Listings Requirements of the JSE Limited, the Board of   
Wilson Bayly Holmes - Ovcon Limited ("WBHO") is pleased to announce the         
following appointments :                                                        
Ms Angelina Nomgando (Gando) Nomalungelo Matyumza be appointed to the board as  
an independent non-executive director and chairperson of the audit committee    
with effect from 23 February 2009.                                              
Ms Matyumza is a chartered accountant having completed BComm, Hons BCompt and   
LLB degrees.                                                                    
Mr Jacobus(Kobie)Petrus Botha be appointed to the board as an executive director
and chairperson of the risk committee with effect from 23 February 2009.        
Mr Botha a civil engineer (BSc Civil Eng), is group managing director of the    
Roads and Earthworks Division and has 28 years service with WBHO.               
The board welcomes the above directors and looks forward to their input.        
23 February 2008                                                                
Sponsor: Investec Bank Limited                                                  
Date: 23/02/2009 12:05:02 Produced by the JSE SENS Department.                  
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