WILDERNESS HOLDINGS LIMITED - Closed Period Announcement

Closed Period Announcement

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”)


CLOSED PERIOD ANNOUNCEMENT


1. The preparation of results for the Company for the half year ended on 31 August 2017 has
   commenced and is expected to continue until the end of October 2017, when the results are
   announced.

2. In line with good corporate governance and in compliance with the Botswana Stock
   Exchange (“BSE”) rules, please note that, as from Thursday 1 September 2017, Wilderness
   Holdings Limited is in a closed period in terms of the Companies Act Cap 42:01, the BSE
   Regulations and Johannesburg Stock Exchange (“JSE”) Listings Requirements as well as
   the Financial Markets Act No. 19 of 2012 (South Africa).

3. This means that any directors, senior management and accounting staff, and their
   associates of the company and/or its operating subsidiaries, including the Company
   Secretary, are not permitted to deal in the company’s shares during this closed period. The
   concerned stakeholders have been notified of this closed period.

4. The closed period will end with the publication of the company’s half year results, which is
   expected to be towards the end of October 2017.

The Company’s primary listing is on the BSE and its secondary listing is on the JSE.

By Order of the Board
GABORONE
31 August 2017


Sponsor
Arbor Capital Sponsors Proprietary Limited

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