WIL - Wilderness Holdings Limited - Dividend exchange rate for South African

WIL - Wilderness Holdings Limited - Dividend exchange rate for South African    
shareholders                                                                    
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 Group")                                                   
DIVIDEND EXCHANGE RATE FOR SOUTH AFRICAN SHAREHOLDERS                           
Further to the announcement pertaining to the dividend, released on 27 May 2011 
on SENS and the BSE, shareholders are advised that a dividend of 8.6 thebe will 
be paid in Rands to shareholders registered on the South African register,      
calculated at the Pula to Rand exchange rate on 6 June 2011 which was           
R1.03/P1.00 and accordingly the dividend payable is 8.86 cents per share.       
The salient dates remain unchanged, as below:                                   
Last day to trade "cum" the dividend      Thursday, 9 June 2011                 
Shares commence trading "ex" the          Friday, 10 June 2011                  
dividend                                                                        
Record date on                            Friday, 17 June 2011                  
Payment date on                           Friday, 8 July 2011                   
South African shareholders are not subject to withholding/non-resident tax. The 
South African branch register will be closed for the purposes of                
dematerialisation, rematerialisation and transfers between the South African    
register and the SA and Botswana registers from Friday, 10 June 2011 to Friday, 
17 June 2011, both dates inclusive.                                             
Botswana                                                                        
08 June 2011                                                                    
Sponsoring broker                                                               
Capital Securities (A member of the Botswana Stock Exchange)                    
JSE sponsor                                                                     
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
For further information, please contact:                                        
Julia Swanepoel                                                                 
Telephone: +27 11 2575054                                                       
Email: julias@wilderness.co.za                                                  
Date: 08/06/2011 14:03:00 Supplied by www.sharenet.co.za                     
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