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

Release Date: 31/08/2018 14:45
Code(s): WIL
 
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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 33,740 ordinary shares of no
par value for no consideration at the listed price of ZAR 8.89 as at the 31 August 2018 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 (“BSE”) and the Johannesburg Stock
Exchange (“JSE”) on or about 4 September 2018. Following the issue of the 33, 740 new shares,
the Company has 237,562,016 ordinary shares of no par value in issue.

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

By Order of the Board

Lu-Anne Alexander
Group Company Secretary

31 August 2018

Sponsor
Arbor Capital Sponsors Proprietary Limited

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