WILDERNESS HOLDINGS LIMITED - Dealing in Securities by Associate of a Director

Dealing in Securities by Associate of a Director

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”)

DEALING IN SECURITIES BY ASSOCIATE OF A DIRECTOR

i)  Shareholders of Wilderness (“Shareholders”) are referred to the circular (“Offer Circular”) to
    Shareholders in respect of the offer (“Offer”) by African Wildlife Holdings (“AWH”) to acquire
    all of the issued ordinary shares in Wilderness (“Shares”) other than those Shares held by
    AWH, Mr Keith Vincent (AWH’s concert party) and The Rise Fund, invested through its
    affiliate being Wild Holdco Limited, at a price of BWP 6.25 per Share.

ii) The following associates of the Wilderness Holdings Group have accepted the
    aforementioned Offer. In compliance with Botswana Stock Exchange (“BSE”) and
    Johannesburg Stock Exchange (“JSE”) Listings Requirements, the following information is
    disclosed:

    a.     Class of securities                      Ordinary shares
    b.     Nature of transactions                   Acceptance of the offer made by AWH
    c.     Price per share                          P6.25 on the Botswana Stock Exchange
                                                    (“BSE”) and R8.27 on the Johannesburg Stock
                                                    Exchange (“JSE”)
    d.     Nature of interest                       Direct, beneficial
    e.     How traded                               Offer accepted

                                                             Number                  Deemed value      Clearance
                            Date of       Name of                of   Extent of    of transaction        to deal
Name of Associate       transaction       Company        Securities    interest              (BWP)      obtained
Kerry Azoulay           31 May 2019    Wilderness            40 920       0.02%           252,694        No, not
(associate of                            Holdings                                                       required
Amihai Azoulay)                           Limited

The Mole Trust          3 June 2019      The Mole           800 000       0.34%         4,940,262        No, not
(associate of                               Trust                                                       required
Malcolm
McCulloch)

Totals                                                      840 920       036%          5,192,956


By Order of the Board
GABORONE
11 June 2019

Sponsor
Arbor Capital Sponsors Proprietary Limited

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