WBO
WBO
WBHO - Results of the General Meeting
Wilson Bayly Holmes - Ovcon Limited
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
Share code: WBO & ISIN: ZAE000009932
("WBHO" or "the company")
RESULTS OF THE GENERAL MEETING FOR THE INTRODUCTION OF AN ADDITIONAL BLACK
ECONOMIC EMPOWERMENT ("BEE") SHAREHOLDING IN WBHO ("THE BEE TRANSACTION")
RESULTS OF THE GENERAL MEETING
Shareholders are advised that at the general meeting of WBHO shareholders held
on Wednesday, 11 October 2006, the ordinary and special resolutions to give
effect to the BEE transaction, as detailed in the circular to WBHO shareholders
dated 14 September 2006 were passed by the requisite majorities. The special
resolution will be submitted to the Registrar of Companies for registration.
IMPLEMENTATION OF THE BEE TRANSACTION
WBHO shareholders are advised that as all the conditions to the BEE transaction
have been met the BEE transaction will be implemented and the new WBHO shares
will be issued with effect from Monday, 16 October 2006.
Sandton
11 October 2006
Investment Bank to WBHO Sponsor to WBHO
(Investec Corporate Finance) (Investec Bank Limited)
Attorneys to WBHO
(Cliffe Dekker)
Date: 11/10/2006 01:05:24 PM Produced by the JSE SENS Department
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