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WIL - Wilderness Holdings Limited - No change statement and notice of annual 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") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the Integrated Annual Report 2011 containing the annual financial statements will be distributed to shareholders on or about 1 August 2011 and contain no modifications to the reviewed results which were published on 28 May 2011. Notice of the annual general meeting Notice is hereby given that the annual general meeting of Wilderness shareholders will be held at The Gaborone Sun, Chuma Drive, Gaborone, Botswana on Wednesday, 31 August 2011 at 11:00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. The Integrated Annual Report 2011 and the notice of the annual general meeting is available online on the following link: http://www.wilderness-group.com/investor_centre/presentations/annual_reports For further information, please contact: Julia Swanepoel Company Secretary (SA) +27 11 257 5054 Email: julias@wilderness.co.za Sponsoring broker Capital Securities (A member of the Botswana Stock Exchange) JSE sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) 01 August 2011 Date: 01/08/2011 14:30:13 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.
