WILDERNESS HOLDINGS LIMITED - Additional Share Listing - Share Incentive and Share Option Scheme

Additional Share Listing - Share Incentive and Share Option Scheme

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”)

ADDITIONAL SHARE LISTING - SHARE INCENTIVE AND SHARE OPTION SCHEME

The Board of Wilderness announces that the Company has issued 32,220 ordinary shares of no
par value for no consideration at the current listed price of ZAR7.50 in terms of the Share
Appreciation Rights scheme under the Wilderness Holdings Group 2011 Share Plan that was
approved by shareholders on 28 March 2011 (“the Share Plan”). The shares have been issued
in order to settle obligations to participants that arose in terms of the Share Plan.

The shares will be listed on the Botswana Stock Exchange and the Johannesburg Stock
Exchange on 6 December 2017. Following the issue of the 32,220 new shares, the Company
has 237,394,628 ordinary shares of no par value in issue.

By Order of the Board

Lu-Anne Alexander
Group Company Secretary

5 December 2017

Sponsor
Arbor Capital Sponsors Proprietary Limited

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