WILDERNESS HOLDINGS LIMITED - Dealings in Securities by Directors of the Company

Dealings in Securities by Directors of the Company

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”)


DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY


In terms of the Wilderness Holdings Share Scheme 2011 certain share appreciation rights (SARs) were granted
to senior management of the Wilderness Holdings Group on 13 June 2011. The SARs are settled in Wilderness
Holdings Limited ordinary shares.

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

Name of director:                     Derek de la Harpe
Date of transaction:                  14 July 2017
Name of company:                      Wilderness Holdings Limited
Number of securities:                 19 890
Class of securities:                  Ordinary shares
Nature of transaction:                Off-market issue and acceptance of shares to settle the rights that
                                      have vested in terms of the Wilderness Group Share Plan 2011.
Price per share:                      The shares were issued for no consideration. The deemed issue price of
                                      the shares is the closing price on 19 July 2017 of P5.25 on the Botswana
                                      Stock Exchange (“BSE”) and R7.15 on the Johannesburg Stock
                                      Exchange (“JSE”).
Nature of interest:                   Direct, beneficial
Extent of interest:                   0.008%
Deemed value of transaction:          R142 213.50 based on the closing price of R7.15 on the JSE
                                      (BWP104,422.50 based on the BSE closing price of BWP5.25 on 19 July
                                      2017).
How traded                            Off-Market
Clearance to deal obtained:           Yes

Name of director:                     Amihai Azoulay
Date of transaction:                  14 July 2017
Name of company:                      Wilderness Holdings Limited
Number of securities:                 12 622
Class of securities:                  Ordinary shares
Nature of transaction:                Off-market issue and acceptance of shares to settle the rights that
                                      have vested in terms of the Wilderness Group Share Plan 2011.
Price per share:                      The shares were issued for no consideration. The deemed issue price of
                                      the shares is the closing price on 19 July 2017 of P5.25 on the Botswana
                                      Stock Exchange (“BSE”) and R7.15 on the Johannesburg Stock
                                      Exchange (“JSE”).
Nature of interest:                   Direct, beneficial
Extent of interest:                   0.005%
Deemed value of transaction:          R90 247.30 based on the closing price of R7.15 on the JSE (BWP66
                                      265.60 based on the BSE closing price of BWP5.25 on 19 July 2017).
How traded                            Off-Market
Clearance to deal obtained:           Yes
By Order of the Board

Gaborone, 20 July 2017

+267 392 6886

Sponsor
Arbor Capital Sponsors Proprietary Limited

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