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DIVIDEND DECLARATION
Notice is hereby given that the directors have declared an interim dividend of 110 cents per share (2010: 110 cents) payable in respect of the six months ended 31 December 2011.
| The following dates have reference: | |
| Last day to trade cum dividend | Wednesday, 4 April 2012 |
| Trading ex dividend commences | Thursday, 5 April 2012 |
| Record date | Friday, 13 April 2012 |
| Payment date | Monday, 16 April 2012 |
Shares may not be dematerialised or rematerialised between Thursday, 5 April 2012 and Friday, 13 April 2012, both dates inclusive.
By order of the board
| MS Wylie | EL Nel | CV Henwood | Johannesburg |
| Chairman | Chief Executive Officer | Chief Financial Officer | 17 February 2012 |
WILSON BAYLY HOLMES – OVCON LIMITED Building and civil engineering contractors (Registration No. 1982/011014/06) ISIN No: ZAE 000009932 Share code: WBO