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CLOSED PERIOD

31 Aug 2018
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RESIGNATION OF DIRECTORS

The Board of Wilderness Holdings Limited (“The Board”) wishes to announce that the following non-executive Directors have resigned with effect from 23 August 2018:

28 Aug 2018
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WILDERNESS HOLDINGS LIMITED - Additional Share Listing - Share Incentive and Share Option Scheme

03 Aug 2018
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WILDERNESS HOLDINGS INTEGRATED ANNUAL REPORT 2018

WILDERNESS HOLDINGS INTEGRATED ANNUAL REPORT 2018

31 Jul 2018
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SHAREHOLDER ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING

SHAREHOLDER ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING

31 Jul 2018
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CHANGE IN DIRECTORATE

The Board of Wilderness Holdings Limited ("The Board") wishes to announce that the following Directors have resigned as independent non-executive directors with effect from 12 July 2018: 1. Jochen Zeitz; and 2. Christophe Vinsonneau. The Board thanks both directors for their support and valuable counsel over the years and wishes them the very best for the future. The Board have appointed the following new non-executive directors to the Board with effect from 12 July 2018:

18 Jul 2018
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CHANGE IN MAJOR SHAREHOLDER

Shareholders are advised that The Rise Fund, a social impact investment fund managed by TPG Growth, has notified the Company that it has purchased 80,697,582 Wilderness ordinary shares representing approximately 34% of the shares in issue.

13 Jul 2018
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FURTHER CHANGE IN MAJOR SHAREHOLDER

Shareholders are advised that African Wildlife Holdings, an affiliate of FS Investors, a private investment entity based in the United States of America, has notified the Company that it has purchased 60,291,000 Wilderness ordinary shares representing approximately 24% of the shares in issue.

13 Jul 2018
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