WILDERNESS HOLDINGS LIMITED - Results of the AGM and Retirement of Director

Results of the AGM and Retirement of Director

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 RETIREMENT OF DIRECTOR

The Company would like to advise shareholders that the annual
general meeting of Wilderness Holdings Limited was held yesterday,
Tuesday 28 August 2012. All resolutions were unanimously passed.
At the meeting, Mr John Gnodde retired by rotation and did not
offer himself up for re-election due to other significant work
commitments. The Company would like to thank Mr Gnodde for his
contribution and service to the Company.

Botswana
29 August 2012

Sponsoring broker
Capital Securities (A member of the Botswana Stock Exchange)

JSE sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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