WILDERNESS HOLDINGS LIMITED - Company announcement-appointments

Company announcement-appointments

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”)

COMPANY ANNOUNCEMENT-APPOINTMENTS


The Board of Wilderness Holdings Limited is pleased to announce that it has appointed Amihai
Azoulay to the position of Chief Financial Officer, with immediate effect. Amihai is a Chartered
Accountant (SA) who has been with the Group for five years, most recently serving as the Head of
Finance. As a result of his wide-ranging service with the Group, he brings a wealth of experience to
his new role. Amihai has joined the Board of Wilderness Holdings as a director.

The Group’s existing Chief Financial Officer, Derek de la Harpe, who has been in that role for almost
four years, has been appointed to the position of Commercial Director and Chief Sustainability
Officer. Derek will remain as executive director of Wilderness Holdings.

The Board welcomes Amihai to its midst and wishes both well in their new roles, anticipating the
further positive contributions that they will make to the Group and its operations.

By Order of the Board

Sidney Mganga
Group Company Secretary

Botswana
24 January 2014

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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