Retirement 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”) RETIREMENT OF A DIRECTOR The board of directors of Wilderness (“the Board”) announces that Mr Parks Tafa has, in accordance with the Company’s constitution, retired as a director by rotation with effect from 30 August 2018. Parks Tafa has served on the Board since the Company’s listing in 2010. He has also served as Chairman of the Board since 2013. The Board thanks Mr Tafa for his leadership and counsel over this extended period and wishes him everything of the best for the future. The Company’s primary listing is on the Botswana Stock Exchange and its secondary listing is on the Johannesburg Stock Exchange. By Order of the Board 3 September 2018 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 03/09/2018 03:45:00 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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