WILDERNESS HOLDINGS LIMITED - Report on the Proceedings of the Annual General Meeting

Report on the Proceedings of the 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”)


REPORT ON THE PROCEEDINGS OF THE ANNUAL GENERAL MEETING


The Annual General Meeting of the shareholders of Wilderness Holdings Limited was held
on 30 August 2017 with shareholders representing 87.5% of the stated capital represented
in person or by proxy. Items 3 and 9 of the Agenda, being a special resolution to amend the
Constitution of the Company and the corresponding ordinary resolution giving the Company
general authority to buy back its own shares, respectively, were deferred for decision until
further notice.

All of the remaining resolutions proposed at the meeting were approved by the requisite
majority of votes.

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
31 August 2017


Sponsor
Arbor Capital Sponsors Proprietary Limited

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