Wilson Bayly Holmes – Ovcon Limited: Dealings In Securities – Trading Of Ordinary Shares In Respect Of The Vesting Of Performance Share Offer 2021

Subsequent to the vesting of the 2021 allocation of Performance Shares, the following executive directors, prescribed officers and Company Secretary sold vested ordinary shares through on-market trades from 4 December 2024 to 6 December 2024. The nature of all the trades is directly beneficial.
The respective executives’ trades are listed below:
Name of director: CV Henwood    
Company: Wilson Bayly Holmes - Ovcon Limited  
Date of transaction: 4 December 2024 5 December 2024 6 December 2024
Shares sold towards the settlement of Tax: 1,300 8,731 1,956
Highest price per share: R 205.49 R 207.00 R 207.00
Lowest price per share: R 204.01 R 205.90 R 205.23
Volume weighted average price per Share: R 205.00 R 206.14 R 205.83
Value of transaction: R 266,500.00 R 1,799,808.34 R 402.603.48
Name of director: WP Neff    
Company: Wilson Bayly Holmes-Ovcon Limited  
Date of transaction: 4 December 2024 5 December 2024 6 December 2024
Shares sold towards the settlement of Tax: 1,321 8,870 1,987
Highest price per share: R 205.49 R 207.00 R 207.00
Lowest price per share: R 204.01 R 205.90 R 205.23
Volume weighted average price per Share: R 205.00 R 206.14 R 205.83
Value of transaction: R 270,805.00 R 1,828,461.80 R 408,984.21
Name of director: AC Logan    
Company: Wilson Bayly Holmes-Ovcon Limited  
Date of transaction: 4 December 2024 5 December 2024 6 December 2024
Shares sold towards the settlement of Tax: 413 2,772 620
Highest price per share: R 205.49 R 207.00 R 207.00
Lowest price per share: R 204.01 R 205.90 R 205.23
Volume weighted average price per Share: R 205.00 R 206.14 R 205.83
Value of transaction: R 84,665.00 R 571,420.08 R 127,614.60
The relevant prescribed officers’ trades are listed below:
Name of prescribed officer: CA Jessop    
Company: Wilson Bayly Holmes-Ovcon Limited    
Date of transaction: 4 December 2024 5 December 2024 6 December 2024
Shares sold towards the settlement of Tax: 1,166 7,830 1,754
Highest price per share: R 205.49 R 207.00 R 207.00
Lowest price per share: R 204.01 R 205.90 R 205.23
Volume weighted average price per Share: R 205.00 R 206.14 R 205.83
Value of transaction: R 239,030.00 R 1,614,076.20 R 361,025.82
Name of prescribed officer: PJ Foley    
Company: Wilson Bayly Holmes-Ovcon Limited    
Date of transaction: 4 December 2024 5 December 2024 6 December 2024
Shares sold towards the settlement of Tax: 1,166 7,830 1,754
Highest price per share: R 205.49 R 207.00 R 207.00
Lowest price per share: R 204.01 R 205.90 R 205.23
Volume weighted average price per Share: R 205.00 R 206.14 R 205.83
Value of transaction: R 239,030.00 R 1,614,076.20 R 361,025.82
Name of prescribed officer: AF De Necker    
Company: Wilson Bayly Holmes-Ovcon Limited    
Date of transaction: 4 December 2024 5 December 2024 6 December 2024
Shares sold towards the settlement of Tax: 1,166 7,830 1,754
Highest price per share: R 205.49 R 207.00 R 207.00
Lowest price per share: R 204.01 R 205.90 R 205.23
Volume weighted average price per Share: R 205.00 R 206.14 R 205.83
Value of transaction: R 239,030.00 R 1,614,076.20 R 361,025.82
Name of prescribed officer: SN Gumede    
Company: Wilson Bayly Holmes-Ovcon Limited    
Date of transaction: 4 December 2024 5 December 2024 6 December 2024
Shares sold towards the settlement of Tax: 722 4,851 1,087
Highest price per share: R 205.49 R 207.00 R 207.00
Lowest price per share: R 204.01 R 205.90 R 205.23
Volume weighted average price per Share: R 205.00 R 206.14 R 205.83
Value of transaction: R 148,010.00 R 999,985.14 R 223,737.21
Name of Company Secretary: D Msiska    
Company: Wilson Bayly Holmes-Ovcon Limited    
Date of transaction: 4 December 2024 5 December 2024 6 December 2024
Shares sold towards the settlement of Tax: 289 1,940 435
Highest price per share: R 205.49 R 207.00 R 207.00
Lowest price per share: R 204.01 R 205.90 R 205.23
Volume weighted average price per Share: R 205.00 R 206.14 R 205.83
Value of transaction: R 59,245.00 R 399,911.60 R 89,536.05
All values are before brokerage fees. Clearance has been obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements.
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Wilson Bayly Holmes - Ovcon Limited
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