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Thu 2 Nov 2006, 7:05 Wilson Bayly Holmes - Directorate changes
WBO
 WBO                                                                             
Wilson Bayly Holmes - Directorate changes                                       
Wilson Bayly Holmes - Ovcon Ltd                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1982/011014/06)                                            
Share code:  WBO & ISIN: ZAE000009932                                           
Directorate changes                                                             
At the annual general meeting Mr J M Ngobeni ,Ms N Mjoli-Mncube and Ms S Maziya 
were appointed to the board of directors, 25th October 2006.                    
In addition Mr P G Theesen did not seek re election and accordingly retired as a
director, 25th October 2006                                                     
2 November 2006                                                                 
Johannesburg                                                                    
Sponsor:Investec Bank Limited                                                   
Date: 02/11/2006 07:05:04 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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