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WILDERNESS HOLDINGS LIMITED - Additional share listing - share plan

Release Date: 22/09/2016 16:45
Code(s): WIL     PDF:  
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Additional share listing - share plan

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”)

ADDITIONAL SHARE LISTING - SHARE PLAN

The Board of Wilderness announces that the Company has issued 1,821,954 ordinary shares
of no par value for no consideration in order to settle obligations to employees, arising in
November 2015 in terms of the Wilderness Holdings Group 2011 Share Plan that was
approved by shareholders on 28 March 2011 (“the Share Plan”).

Due compliance processes for employee share schemes have been met in terms of the rules
of the primary and secondary stock exchanges. The shares were listed on the Botswana Stock
Exchange on 5 September 2016 and are due for listing on the Johannesburg Stock Exchange
on 23 September 2016.

Following the issue of the 1,821,954 new shares, the Company has 233,704,405 ordinary
shares of no par value in issue.

The Company’s primary listing is on the Botswana Stock Exchange and its secondary listing
is on the Johannesburg Stock Exchange.


By Order of the Board

Bame Tumiso
Group Company Secretary

22 September 2016



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