WILSON BAYLY HOLMES - OVCON LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
ISIN: ZAE000009932 share code: WBO
("WBHO" or "the company")
Investec Bank Limited is authorised to announce that, at the general meeting
of WBHO shareholders held on Thursday, 4 April 2002, the ordinary
resolutions required to give effect to, inter alia, the reduction in share
premium in lieu of an interim dividend ("the distribution"), were approved
unanimously.
Shareholders are reminded that the last day to trade "CUM" the distribution
in order to participate in the distribution is Friday, 5 April 2002. The
shares of WBHO will commence trading "EX" the distribution on Monday, 8
April 2002 and the record date will be Friday, 12 April 2002. Payment in
respect of the distribution will be made on Monday, 15 April 2002.
Share certificates may not be dematerialised or rematerialised between 28
March 2002 and 12 April 2002, both days inclusive.
Sandton
5 April 2002
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