WILDERNESS HOLDINGS LIMITED - Notice of annual general meeting

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 Deloitte House, Plot 64518, Fairgrounds
Office Park, Gaborone, Botswana on Friday 30th August 2013 at 10:00 to
transact the business as stated in the annual general meeting notice,
which was posted to Botswana shareholders on 29th July 2013 and posted to
South African shareholders on 30th July 2013.

For further information, please contact:
Adriana Siegers
Acting Company Secretary (SA)
+ 27 11 257 5058
Email: adrianas@wilderness.co.za

13 August 2013


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

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