WILDERNESS HOLDINGS LIMITED - Appointment of Chairman

Appointment of Chairman

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”)

APPOINTMENT OF CHAIRMAN


The Board of Directors of Wilderness Holdings Limited (“The Board”) is pleased to announce
the appointment of Michael (“Mike”) Stone as Chairman of the Board, as of 24 October 2018.
Mike has been a non-executive director of Wilderness since 12 July 2018.

Mike is the Founder and Managing Member of FS Investors. He currently serves as a Senior
Advisor and Partner of TPG. Over his career, he has overseen or been involved with the
completion of over 250 investments and has been responsible for overseeing roughly $15
billion dollars of private equity capital deployment.

Previously, Mike was Founder and Chairman of J.H. Whitney Investment Management, LLC.
He is the retired Managing Partner and President of J.H. Whitney & Co., a diversified manager
of alternative investment assets and the United States' first venture capital firm.

Mike has created and operates the Mike and Karen Stone Family Foundation, which is
focused on improving the lives of communities in need and particularly children within those
communities. Notably, the foundation has an established philanthropic presence in Kenya,
where it provided the vision and capital for Oleleshwa Farm in a partnership with the Me to
We organization. Oleleshwa feeds thousands of local people per day and serves as an
educational hub for the regional community.

Mike has a BA from Duke University and an MBA from Harvard.

By Order of the Board

Lu-Anne Alexander
Group Company Secretary
26 October 2018

Sponsor
Arbor Capital Sponsors Proprietary Limited

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