WILDERNESS HOLDINGS LIMITED - Additional share listing - share incentive and share option scheme

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 Holdings Limited (the “Company”) announces that the Company
has issued 53,706 ordinary shares of no par value for no consideration in order to settle
obligations to participants that arose in terms of the Share Appreciation Rights scheme
under the Wilderness Holdings Group 2011 Share Plan that was approved by shareholders
on 28 March 2011 (“the Share Plan”).

The shares will be listed on the Botswana Stock Exchange and the Johannesburg Stock
Exchange on 9 December 2016. Following the issue of the 53,706 new shares, the
Company has 236,597,845 ordinary shares of no par value in issue.


By Order of the Board

Derek de la Harpe
Commercial Director

6 December 2016

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

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