WILDERNESS HOLDINGS LIMITED - Closed Period Announcement

Closed Period Announcement

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”)

CLOSED PERIOD ANNOUNCEMENT


1. The preparation of results for the Company for the year ending 28 February 2018 has
   commenced and is expected to continue until the end of May 2018, when the results are
   announced.

2. In line with good corporate governance, please note that, as from Thursday 1 March 2018,
   Wilderness Holdings Limited is in a closed period in terms of the Companies Act Cap 42:01,
   the Botswana Stock Exchange and Johannesburg Stock Exchange (“JSE”) Listings
   Requirements as well as the Financial Markets Act No. 19 of 2012 (South Africa).

3. This means that any directors, senior management and accounting staff, and their associates
   of the company and/or its operating subsidiaries, including the Company Secretary, are not
   permitted to deal in the company’s shares during this closed period. The concerned
   stakeholders have been notified of this closed period.

4. The closed period will end with the publication of the company’s year-end results, which is
   expected to be towards the end of May 2018.

The Company’s primary listing is on the BSE and its secondary listing is on the JSE.


By Order of the Board
28 February 2018


Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 28/02/2018 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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