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WIL - Wilderness Holdings Limited - Posting of circular and notice of General

Release Date: 24/02/2011 11:25
Code(s): WIL
Wrap Text

WIL - Wilderness Holdings Limited - Posting of circular and notice of General Meeting Wilderness Holdings Limited (Incorporated in Botswana on 23 February 2004) (Registration number 2004/2986) (Registered as an external company in South Africa on 27 November 2009) (Registration number 2009/022894/10) ISIN: BW0000000868 Share code: WIL ("Wilderness" or "the Company") POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING Posting of circular Shareholders are advised that a circular has been posted on Thursday, 24 February 2011, to shareholders containing details of a proposal to adopt the Wilderness Group 2011 Share Plan ("the circular"). Notice of general meeting The circular contains a notice of extraordinary general meeting of Wilderness shareholders to be held at 11:00 on Monday, 28 March 2010, at the Gaborone Sun Hotel, Chuma Drive, Gaborone, Botswana for the purpose of considering and, if deemed fit, passing, with or without modification, the ordinary resolution necessary to implement the proposal ("the general meeting"). Salient dates and times The salient dates and times relating to the general meeting are set out below: Posting of circular to shareholders on Thursday, 24 February 2011 Last day to lodge forms of proxy in respect Friday, 25 March 2011 of the general meeting by General meeting of Wilderness shareholders Monday, 28 March 2011 to be held at 11:00 on Results of general meeting released on Monday, 28 March 2011 For further information, please contact: Julia Swanepoel Company Secretary (SA) +27 83 660 7515 Sponsoring broker Capital Securities (A member of the Botswana Stock Exchange) JSE sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 24/02/2011 11:25:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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