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 Date: 31/08/2018 02:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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