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 (“AGM”) of the shareholders of Wilderness Holdings Limited was
held on 30 August 2018 with shareholders representing 80.93% of the stated capital
represented in person or by proxy.

All of the resolutions proposed at the meeting were approved by the requisite majority of votes
save for resolution 2, paragraph 5.2 (paragraph 5.3 in the Notice of AGM), which was not
approved.

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

21 September 2018

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