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Wilson Bayly Holmes - Ovcon Ltd - Change In Directorate                         
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                                                           
In compliance with rule 3.59 of the Listing Requirements of the JSE Limited, the
following information is disclosed                                              
At the annual general meeting held yesterday, 26 October 2005, Mr AJ MacKenzie  
retired as a director and Mr JW Abbott was appointed in his place, with         
immediate effect.                                                               
27 October 2005                                                                 
Sponsor:  Investec Bank Limited                                                 
Date: 27/10/2005 03:21:28 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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