WILDERNESS HOLDINGS LIMITED - Resignation and appointment of a company secretary

Resignation and appointment of a 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
(“Wilderness” or “the Company”)

RESIGNATION AND APPOINTMENT OF A COMPANY SECRETARY

The Board of Directors of Wilderness Holdings Limited is pleased to announce that Ms Bame Tumiso
has been appointed as company secretary of Wilderness Holdings Limited with effect from 1 July
2016 taking over from Mr Sidney Mganga who resigned on 30 June 2016.

Contact Details:

Bame Tumiso
bamet@wilderness-holdings.com
Wilderness Holdings Limited
Deloitte House
Plot 64518, Fairgrounds
Gaborone
Botswana
T + 267 392 6886
C+ 267 71747839
www.wilderness-safaris.com
www.north-island.com
www.childreninthewilderness.com



By Order of the Board

Gaborone, 05 July 2016

+267 392 6886

JSE Sponsor
RAND MERCHANT BANK (A division of First Rand Bank Limited)

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