WILDERNESS HOLDINGS LIMITED - Dealing in Securities by Directors and Management of the Company

Dealing in Securities by Directors and Management of the Company

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 DIRECTORS AND MANAGEMENT OF THE COMPANY

1) Shareholders of Wilderness (“Shareholders”) are referred to the circular (“Offer Circular”)
   to Shareholders in respect of the offer (“Offer”) by African Wildlife Holdings (“AWH”) to
   acquire all of the issued ordinary shares in Wilderness (“Shares”) other than those Shares
   held by AWH, Mr Keith Vincent (AWH’s concert party) and The Rise Fund, invested through
   its affiliate being Wild Holdco Limited, at a price of BWP 6.25 per Share;

2) The following Directors and management of the Wilderness Holdings Group have
   accepted the aforementioned Offer. In compliance with Botswana Stock Exchange
   (“BSE”) and Johannesburg Stock Exchange (“JSE”) Listings Requirements, the following
   information is disclosed:

   a)   Name of company                        Wilderness Holdings Limited
   b)   Class of securities                    Ordinary shares
   c)   Nature of transactions                 Acceptance of the offer made by AWH
   d)   Price per share                        P6.25 on the Botswana Stock Exchange
                                               (“BSE”) and R8.27 on the Johannesburg Stock
                                               Exchange (“JSE”)
   e) Nature of interest                       Direct, beneficial
   f) How traded                               Offer accepted

                                                                    Deemed value of     Clearance to
Name of                     Date of       Number of   Extent of         transaction             deal
Director/Manager        transaction      Securities    interest                (BWP)        obtained

Malcolm McCulloch       3 June 2019      10 063 593       4.23%          62,145,993              Yes
Derek de la Harpe       4 June 2019         612 129       0.26%           3,825,806              Yes
Amihai Azoulay          3 June 2019         551 896       0.23%           3,408,139              Yes
Christopher Roche       3 June 2019         480 027       0.20%           2,964,324              Yes
Francis Antrobus        3 June 2019         586 215       0.25%           3,620,070              Yes

Totals                                   12 293 860       5.85%          79,836,625


By Order of the Board
GABORONE
11 June 2019


Sponsor
Arbor Capital Sponsors Proprietary Limited

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