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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 614, 564 ordinary shares of no
par value for no consideration at the listed price of ZAR 5,50 as at the 5 February 2019 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 6 February 2019. Following the issue of the 614, 564 new shares,
the Company has 238,176,580 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
7 February 2019
Sponsor
Arbor Capital Sponsors Proprietary Limited
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