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 JSE Sponsor RAND MERCHANT BANK (A division of First Rand Bank Limited) Date: 22/09/2016 04:45:00 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.