WILDERNESS HOLDINGS LIMITED - Report on the proceedings of the annual general meeting

Report on the proceedings of the annual general meeting

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”)

                 REPORT ON THE PROCEEDINGS OF THE ANNUAL GENERAL MEETING

The Annual General Meeting of the shareholders of Wilderness Holdings Limited was held on 30
August 2016 with shareholders representing 80% of the stated capital represented in person or by
proxy. Items 3 and 10 of the Agenda, being a special resolution to amend the Constitution of the
Company and the dependant ordinary resolution giving the Company general authority to buy back
its own shares, respectively, were deferred for decision at an Extraordinary General Meeting. The date
of this Extraordinary General Meeting shall be announced in due course.

All of the remaining resolutions proposed at the meeting were approved by the requisite majority of
votes.

By Order of the Board



31 August 2016

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