WILDERNESS HOLDINGS LIMITED - Closed Period Announcement

Closed Period Announcement

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”)

CLOSED PERIOD ANNOUNCEMENT

1. The preparation of results for the Company for the half year ended on 31 August 2018 has
   commenced and is expected to continue until the end of October 2018, when the results are
   announced.

2. In line with good corporate governance and in compliance with the Botswana Stock Exchange
   rules, please note that, as from Thursday 1 September 2018, Wilderness is in a closed period
   in terms of the Companies Act Cap 42:01, the Botswana Stock Exchange (“BSE”) and
   Johannesburg Stock Exchange (“JSE”) Listings Regulations as well as the Financial Markets
   Act No. 19 of 2012 (South Africa).

3. This means that any directors, senior management and accounting staff, and their associates
   of the Company and/or its operating subsidiaries, including the Company Secretary, are not
   permitted to deal in the Company’s shares during this closed period. The concerned
   stakeholders have been notified of this closed period.

4. The closed period will end with the publication of the Company’s half year results, which is
   expected to be towards the end of October 2018.

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

Date: 31/08/2018 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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