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Wed 9 Nov 2011, 13:20 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                                           
Change in Directorate                                                           
Mr John Abbott, the financial director retired from the Board and did not       
make himself available for re-election as a director at the Annual General      
Meeting held on 9 November 2011.                                                
In compliance with the Listings Requirements of the JSE Limited, the Board      
of Wilson Bayly Holmes - Ovcon Limited is pleased to announce the               
appointment of Mr Charles Henwood as John`s successor with effect from 9        
November 2011.                                                                  
Charles is a chartered accountant and completed his articles at Deloitte &      
Touche and has 22 years experience within the construction industry.            
The board would like to thank John for the contribution that he has made to     
the group and welcomes Charles to the board.  Fortunately, John will remain     
with the Company and will continue to play a meaningful role in the group.      
9 November 2011                                                                 
Sponsor: Investec Bank Limited                                                  
Date: 09/11/2011 13:20:01 Produced by the JSE SENS Department.                  
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