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Thu 5 Oct 2006, 7:43 Wilson Bayly Holmes - Ovcon Limited - No change st
WBO
 WBO                                                                             
Wilson Bayly Holmes - Ovcon Limited - No change statement and notice of annual  
                                      general meeting                           
WILSON BAYLY HOLMES - OVCON LIMITED                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1982/011014/06)                                            
Share code:  WBO                                                                
ISIN: ZAE000009932                                                              
("the company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
In compliance with section 3.22 of the JSE Listing Requirements, shareholders   
are advised that the company has posted its annual financial statements for the 
financial year 2006 to members on 4 October 2006 and as the information         
previously published in the preliminary report on 29 August 2006 is unchanged,  
will not be publishing an abridged report.                                      
The Annual Report will be available on the company"s website: www.wbho.co.za.   
The results of the company are audited by BDO Spencer Steward and their report  
is available for inspection at the company"s registered office.                 
The annual general meeting of shareholders of WILSON BAYLY HOLMES - OVCON       
LIMITED will be held in the boardroom at 53 Andries Street, Wynberg, Sandton on 
25 October 2006 at 11h00.                                                       
05 October 2006                                                                 
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 05/10/2006 07:43:02 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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