Wilson Bayly Holmes-Ovcon Limited announced that Charles Victor Henwood (Charles Henwood), the current CFO of the company and its various subsidiaries (WBHO Group) has reached retirement age and accordingly has announced his decision to resign as CFO and as a director of the company, effective 23 November 2023. Charles Henwood has served as the CFO of the Group for 12 years. Charles Henwood will remain with the WBHO Group to ensure completion of the Group's exit from Australia and a smooth transition of the CFO role. Andrew Christopher Logan ("Andrew Logan"), a qualified Chartered Accountant with over 20 years of service in the WBHO Group, who is the current group Financial Director, will join the board with effect
from 23 November 2023 as an executive director in the capacity of CFO. Andrew Logan will be appointed to the board of the major subsidiary, WBHO Construction (Pty) Ltd.