Correction of Notice to Annual General Meeting Wilderness Holdings Limited Incorporated in Botswana (Registration number 2004/2986) Registered as an external company in South Africa (Registration number 2009/022894/10) Share code: WIL ISIN: BW0000000868 (Wilderness or the Company) CORRECTION TO NOTICE OF ANNUAL GENERAL MEETING Further to the notice of annual general meeting released on the BSE and JSE on 31 July 2017, we hereby advise shareholders that the announcement contained incorrect information relating to the addresses of the South African Transfer Secretaries and Sponsor in the section pertaining to South Africa Corporate Information. The correct information is as follows: South African Transfer secretaries Computershare Investor Services Proprietary Limited Rosebank Towers, 15 Biermann Avenue Rosebank, Johannesburg, 2196 South Africa PO Box 61051, Marshalltown, 2107 South Africa Sponsor Arbor Capital Sponsors (Pty) Ltd 20 Stirrup Lane, Woodmead Office Park corner Woodmead Drive and Van Reenens Avenue Woodmead, 2191 South Africa Proxy Votes Shareholders desirous of voting by proxy are advised that the forms of proxy must be received by the Secretary, Wilderness Holdings Limited, Deloitte House, Plot 64518, Fairgrounds Office Park, Gaborone, Botswana, email: companysecretary@wilderness- holdings.com at any time before the start of the meeting. The Company’s primary listing is on the Botswana Stock Exchange (“BSE”) and its secondary listing is on the Johannesburg Stock Exchange (“JSE”). By Order of the Board GABORONE 11 August 2017 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 11/08/2017 10:00:00 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.