WILDERNESS HOLDINGS LIMITED - 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')


NOTICE OF 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 Tuesday, 28 August 2012 at 11:00 to

transact the business as stated in the annual general meeting

notice, to be posted to Botswana shareholders today and posted to
South African shareholders yesterday.

For further information, please contact:
Julia Swanepoel
Company Secretary (SA)
+27 11 257 5054
Email: julias@wilderness.co.za

18 July 2012

Sponsoring broker

Capital Securities (A member of the Botswana Stock Exchange)

JSE sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)


Date: 18/07/2012 11:00:00 Supplied by www.sharenet.co.za                     
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