WILDERNESS HOLDINGS LIMITED - Dealings in Securities by Associate of a Director

Dealings in Securities by Associate of a Director

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 ASSOCIATE OF A DIRECTOR


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 paragraphs 3.63 to 3.74 of the Listings Requirements of the Johannesburg
Stock Exchange (“JSE”), shareholders are advised that an associate of a director has acquired
the following shares:

Name of associate:                    Kerry Azoulay (associate of Amihai Azoulay)
Date of transaction:                  14 July 2017
Name of Company                       Wilderness Holdings Limited
Number of securities:                 18 407
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:          R131 610.05 based on the closing price of R7.15 on
                                      the JSE (BWP96 636.75 based on the BSE closing price
                                      of BWP5.25 on 19 July 2017).
How traded                            Off Market
Clearance to deal obtained:           No, not required for an associate

By Order of the Board
Gaborone, 20 July 2017

+267 392 6886

Sponsor
Arbor Capital Sponsors Proprietary Limited

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