WILDERNESS HOLDINGS LIMITED - Resignation of Directors

Resignation of Directors

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”)


RESIGNATION OF DIRECTORS


The Board of Wilderness Holdings Limited (“The Board”) wishes to announce that the
following non-executive Directors have resigned with effect from 23 August 2018:

1. Michael Tollman; and

2. Gavin Tollman.

Michael Tollman has served on Wilderness boards since 2005 and Gavin Tollman since
the listing in 2010. The Board thanks both directors for their long service, support and
contribution over these years and wishes them the best for the future.

The Company’s primary listing is on the Botswana Stock Exchange and its secondary
listing is on the Johannesburg Stock Exchange.

By Order of the Board

Lu-Anne Alexander
Group Company Secretary
28 August 2018


Sponsor
Arbor Capital Sponsors Proprietary Limited

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