Notice is hereby given that the directors of Wilson Bayly Holmes-Ovcon Limited have declared an interim gross dividend of 230 cents per share (2022: Nil) payable to all shareholders recorded in the register on 26 April 2024. The dividend is declared from income reserves and is subject to dividend withholding tax of 20% which results in a net dividend of 184 cents per share. Last date to trade cum dividend is 23 April 2024.

Payment date is 29 April 2024.