WILDERNESS HOLDINGS LIMITED - Dealing In Securities By Directors Of The Company

Dealing In Securities By Directors Of The Company

Wilderness Holdings Limited
(Registration number 2004/2986)
(Registered as an external company in South Africa Registration number 09/022894/10)
ISIN: BW0000000868
Share code: WIL
(“Wilderness” or “the Company”)


Dealing In Securities By Directors Of The Company


In terms of the Wilderness Holdings Share Scheme 2011 certain share appreciation rights
(SARs) were granted to senior management of the Wilderness Holdings Group on 13 June 2011. 
The SARs are settled in Wilderness Holdings Limited ordinary shares. 

In compliance Botswana Stock Exchange (“BSE”) and Johannesburg Stock Exchange(“JSE”) Listings 
Requirements, the following information is disclosed:


Name of director:              Derek de la Harpe
Date of transaction:           31 December 2018
Name of company:               Wilderness Holdings Limited
Number of securities:          41 556
Class of securities:           Ordinary shares
Nature of transaction:         Off-market issue and acceptance of shares to settle the rights that 
                               have vested in terms of the Wilderness Group Share Plan 2011.

Price per share:               The shares were issued for no consideration. The deemed issue price 
                               of the shares is the closing price on 31 December 2018 of P6.56 on 
                               the Botswana Stock Exchange (“BSE”) and R5.50 on the Johannesburg 
                               Stock Exchange (“JSE”).

Nature of interest:            Direct, beneficial
Extent of interest:            0.01749%
Deemed value of transaction:   BWP272 607 based on the BSE closing price of BWP6.56 on 31 December 2018 
                               (R228 558 based on the closing price of R5.50 on the JSE).

How traded                     New Issuance
Clearance to deal obtained:    Yes




Name of director:              Amihai Azoulay
Date of transaction:           31 December 2018
Name of company:               Wilderness Holdings Limited
Number of securities:          22 856
Class of securities:           Ordinary shares
Nature of transaction:         Off-market issue and acceptance of shares to settle the rights that have 
                               vested in terms of the Wilderness Group Share Plan 2011.

Price per share:               The shares were issued for no consideration.The deemed issue price of the 
                               shares is the closing price on 31 December 2019 of P6.56 on the Botswana 
                               Stock Exchange (“BSE”) and R5.50 on the Johannesburg Stock Exchange (“JSE”).

Nature of interest:            Direct, beneficial
Extent of interest:            0.00962%
Deemed value of transaction:   BWP149 935 based on the BSE closing price of BWP6.56 on 31 December 2018 
                               (R125 708 based on the closing price of R5.50 on the JSE).

How traded:                    New Issuance
Clearance to deal obtained:    Yes


The Company’s primary listing is on the BSE and its secondary listing is on the JSE.

By Order of the Board
7 February 2019


Sponsor
Arbor Capital Sponsors Proprietary Limited




Date: 07/02/2019 12:00:00 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.