WILDERNESS HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a 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

DEALING IN SECURITIES BY A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

Director                          Derek de la Harpe

Company                           Wilderness Holdings Limited

Acceptance dates                  5 November 2012 and 10 February 2014

Settlement dates                  5 September 2016 and 11 November 2016

Nature of transaction             Off-market acceptance of shares awarded in terms of
                                  the Wilderness Group Share Plan 2011.

Class of securities               Ordinary shares

Number of securities              477,255

Deemed issue price                The shares were issued for no consideration. The
                                  deemed issue price of the shares is the closing price on
                                  12 December 2016 of P5.17 on the Botswana Stock
                                  Exchange (“BSE”) and R6.40 on the Johannesburg
                                  Stock Exchange (“JSE”).

Award dates                       The awards for the performance shares were made on 5
                                  November 2012 and 21 October 2013.

Vesting period                    Three years

Vesting                           The shares vested after the vesting period and upon
                                  fulfilment of the performance criteria.

Deemed value of transaction       P2,467,408 based on the BSE closing price of P5.17 on
                                  12 December 2016 (R3,054,432 based on the closing
                                  price of R6.40 on the JSE).

Nature of interest                Direct, beneficial

Clearance obtained                Yes


By Order of the Board

Gaborone, 14 December 2016
+267 392 6886

JSE Sponsor
RAND MERCHANT BANK (A division of First Rand Bank Limited)

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