Additional share listing - share incentive and share option scheme 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 (“Wilderness” or “the Group”) ADDITIONAL SHARE LISTING - SHARE INCENTIVE AND SHARE OPTION SCHEME The Board of Wilderness announces that the Company has issued 882,451 ordinary shares of no par value (representing approximately 0.38% of the enlarged number of shares in issue) for no consideration, in order to settle obligations to employees including directors in terms of the Wilderness Holdings Group 2011 Share Plan that was approved by shareholders on 28 March 2011 (“the Share Plan”). The shares were listed on the Botswana Stock Exchange, the primary exchange on which the Company is listed, on 4 February 2015 and on the Johannesburg Stock Exchange (“JSE”) on 6 February 2015. Following the issue of the 882,451 new shares, the Company has 231,882,451 ordinary shares of no par value in issue. The Company may make further issues on an annual basis for the next 5 years to settle its remaining obligations under the Share Plan. The extent of these share issues will depend on a number of factors including the performance of the business and the movements in the Company’s share price over this period. By Order of the Board Sidney Mganga Group Company Secretary 13 February 2015 JSE Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 13/02/2015 10:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.