WILDERNESS HOLDINGS LIMITED - Appointment of company secretary

Appointment of company secretary

Wilderness Holdings Limited
(Registration number 2004/2986)
(Registered as an external company in South Africa Registration
number 2009/022894/10)
ISIN: BW0000000868
Share code: WIL
(“the Company” or “Wilderness”)

APPOINTMENT OF COMPANY SECRETARY


The Board of Directors of Wilderness Holdings Limited is pleased to
announce that Mr Sidney Mganga has been appointed as company secretary of
Wilderness Holdings Limited with effect from 6 September 2013.


Botswana
27 August 2013


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

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