Notification of Revised Form of Proxy
Meeting noticeNot material
In brief
Ordinary resolutions 5.4 to 5.6 were inadvertently transposed in the AGM notice released on 30 October 2026. An updated form of proxy is now available on the company's website.
The announcement
Notification of Revised Form of Proxy WILSON BAYLY HOLMES - OVCON LIMITED (Incorporated in the Republic of South Africa) (Registration number 1982/011014/06) JSE AND A2X Code: WBO ISIN: ZAE000009932 (“the Company”) NOTIFICATION OF REVISED FORM OF PROXY Further to the notice of annual general meeting (‘AGM’) released on SENS on 30 October 2026, shareholders are advised that ordinary resolutions 5.4 to 5.6 have been inadvertently transposed. An updated form of proxy has accordingly been made available on the Company’s website (WBHO_Notice-of-AGM-2026). 2 November 2026 Johannesburg Sponsor: Investec Bank Limited Date: 02/11/2026 02:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.