WILDERNESS HOLDINGS LIMITED - Voluntary disclosure of significant holding of wilderness ordinary shares

Voluntary disclosure of significant holding of wilderness ordinary shares

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”)

VOLUNTARY DISCLOSURE OF SIGNIFICANT HOLDING OF WILDERNESS ORDINARY SHARES

Shareholders are advised that the Botswana Public Officers Pension Fund (“BPOPF”) has notified the
Company that is has, through its asset management firm(s) increased its beneficial interest in the
Company. The BPOPF now holds a beneficial interest of 38,303,114 ordinary shares of the Company,
amounting to 16.2% of the shares in issue. This beneficial interest has been obtained through a
series of transactions, the last of which occurred on 16 August 2016.

By Order of the Board

Gaborone, 6 December 2016
+267 392 6886

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

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