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Additional share listing - share incentive and share option scheme
Wilderness Holdings Limited
(Registration number 2004/2986)
(Registered as an external company in South Africa Registration number 2009/022894/10)
ISIN: BW0000000868
Share code: WIL
(“Wilderness” or “the Group”)
ADDITIONAL SHARE LISTING - SHARE INCENTIVE AND SHARE OPTION SCHEME
The Board of Wilderness announces that the Company has issued 882,451 ordinary shares of no par
value (representing approximately 0.38% of the enlarged number of shares in issue) for no
consideration, in order to settle obligations to employees including directors in terms of the
Wilderness Holdings Group 2011 Share Plan that was approved by shareholders on 28 March 2011
(“the Share Plan”).
The shares were listed on the Botswana Stock Exchange, the primary exchange on which the
Company is listed, on 4 February 2015 and on the Johannesburg Stock Exchange (“JSE”) on 6
February 2015.
Following the issue of the 882,451 new shares, the Company has 231,882,451 ordinary shares of no
par value in issue. The Company may make further issues on an annual basis for the next 5 years to
settle its remaining obligations under the Share Plan. The extent of these share issues will depend on
a number of factors including the performance of the business and the movements in the Company’s
share price over this period.
By Order of the Board
Sidney Mganga
Group Company Secretary
13 February 2015
JSE Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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