Wilson Bayly Holmes-Ovcon Limited announce the appointment of Nosipho Nokuthula Sonqushu ("Nosipho") as an independent non-executive director and a member of the Audit and Risk committee of the Company with effect from 5 December 2022. Nosipho is a Chartered Accountant and a level 2 candidate for the Chartered Financial Analyst ("CFA") qualification. She has extensive experience across a number of sectors and currently serves as Chairperson of the Audit and Risk Committee of Seriti Resources Holdings.

The following committtees have accordingly been updated and are as follows: Composition of the Audit Committee. Andries Jacobus ("Cobus") Bester (Chairperson). Ross William Gardiner.

Karen Merle Forbay. Nosipho Nokuthula Sonqushu (new member). Composition of the Remuneration Committee:- Hatla Ntene (Chairperson) (previously Chairman of Social & Ethics Committee (S&E).

Ross William Gardiner. Cobus Bester (new member). Composition of the Risk Committee:- Ross William Gardiner (Chairperson).

Cobus Bester. Karen Merle Forbay. Nosipho Nokuthula Sonqushu (new member).

Composition of the S&E Committee:- Karen Merle Forbay (Chairperson, previously a member of S&E) Ross William Gardiner Hatla Ntene Composition of the Nomination Committee Ross William Gardiner (Chairperson). Elia Louw Nel. Cobus Bester.

Karen Merle Forbay. Hatla Ntene. Nosipho Nokuthula Sonqushu (new member).