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Fri 28 Feb 2003, 14:19 Wilson Bayly Holmes - Ovcon Limited - Results Of G
Wilson Bayly Holmes - Ovcon Limited                                             
(Incorporated in the Republic of South Africa)                                  
Reg Number 1982/011014/06                                                       
("WBHO" or "the company")                                                       
JSE Code: WBO                                                                   
ISIN: ZAE000009932                                                              
RESULTS OF GENERAL MEETING                                                      
Investec Bank Limited is authorised to announce that at the general meeting of  
WBHO shareholders held on Friday, 28 February 2003, approval was received for   
the passing of the ordinary resolutions relating to the payment of 14 cents per 
share by way of a reduction in the share premium of the company ("the           
distribution").                                                                 
The last day to trade in WBHO shares "cum" the distribution order to ensure a   
purchaser is recorded in the register on the record date will be Friday, 4      
April 2003. The record date is Friday, 11 April 2003. Payment to shareholders   
will take place on Monday, 14 April 2003. Shares may not be dematerialised or   
rematerialised between Monday, 7 April 2003 and Friday, 11 April 2003, both days
inclusive.                                                                      
Sandton                                                                         
28 February, 2003                                                               
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 28/02/2003 12:53:53 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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