WILDERNESS HOLDINGS LIMITED - Dealings in Securities by a Subsidiary Director

Dealings in Securities by a Subsidiary Director

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 Company”)


DEALING IN SECURITIES BY A SUBSIDIARY DIRECTOR


In terms of the Wilderness Holdings Share Scheme 2011 certain share appreciation rights (SARs)
were granted to senior management of the Wilderness Holdings Group on 13 June 2011. The
SARs are settled in Wilderness Holdings Limited ordinary shares.

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the Johannesburg
Stock Exchange (“JSE”), shareholders are advised that a director of Wilderness Safaris Proprietary
Limited, a subsidiary of Wilderness Holdings Limited has acquired of shares as follows:

Name of director:               Francis Antrobus
Date of transaction:            14 July 2017
Name of Company                 Wilderness Holdings Limited
Number of securities:           44 757
Class of securities:            Ordinary shares
Nature of transaction:          Off-market issue and acceptance of shares to settle the rights
                                that have vested in terms of the Wilderness Group Share Plan
                                2011.
Price per share:                The shares were issued for no consideration. The deemed issue
                                price of the shares is the closing price on 19 July 2017 of P5.25
                                on the Botswana Stock Exchange (“BSE”) and R7.15 on the
                                Johannesburg Stock Exchange (“JSE”).
Nature of interest:             Direct beneficial
Extent of interest:             0.02%
Value of transaction:           R320 012.55 based on the closing price of R7.15 on the JSE
                                (BWP234 974.25 based on the BSE closing price of BWP5.25 on
                                19 July 2017).
How traded                      Off Market
Clearance to deal obtained:     Yes

By Order of the Board

Gaborone, 20 July 2017
+267 392 6886

Sponsor
Arbor Capital Sponsors Proprietary Limited

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