WIL - Wilderness Holdings Limited - Results of the AGM and shareholder update

WIL - Wilderness Holdings Limited - Results of the AGM and shareholder update   
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")                                                 
RESULTS OF THE AGM AND SHAREHOLDER UPDATE                                       
The Company would like to advise shareholders that the annual general meeting   
of Wilderness was held yesterday, Wednesday 31 August 2011.  All resolutions    
were unanimously passed.                                                        
Botswana                                                                        
1 September 2011                                                                
Sponsoring broker                                                               
Capital Securities (A member of the Botswana Stock Exchange)                    
JSE sponsor                                                                     
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/09/2011 10:15:13 Supplied by www.sharenet.co.za                     
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