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Wilson Bayly Holmes - Ovcon Ltd - Director Dealings                             
Wilson Bayly Holmes - Ovcon Ltd                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1982/011014/06)                                            
Share code:  WBO   ISIN: ZAE000009932                                           
Director Dealings                                                               
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Name                               :     M F Simpson (Company Secretary)        
Date                               :     22 October 2004                        
Class                              :     Ordinary shares in Wilson Bayly Holmes-
Ocvon Limited                          
Number                             :     20 400 (twenty thousand four hundred)  
Price                              :     2330 cents per share                   
Nature                             :     Sale                                   
Extent of interest                 :     Personal holding                       
Clearance has been obtained in terms of 3.66 of the JSE Listings Requirements.  
End                                                                             
27 October 2004                                                                 
Date: 27/10/2004 12:37:25 PM              
Produced by the JSE SENS Department

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