WILDERNESS HOLDINGS LIMITED - Report on the proceedings at the Annual General Meeting

Report on the proceedings at the 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" or "the Company")

REPORT ON THE PROCEEDINGS OF THE ANNUAL GENERAL MEETING

At the fifth annual general meeting of the shareholders of Wilderness held today, 29th August 2014,
all except one of the resolutions proposed were approved by the requisite majority of votes. The
resolution giving the Company general authority to repurchase shares was not approved at the
meeting.

By Order of the Board


S Mganga
Group Company Secretary
Botswana
29th August 2014

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

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