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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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ADDITIONAL LISTING - SHARE INCENTIVE AND SHARE OPTION SCHEME

The Board of Wilderness announces that the Company has issued 56,377 ordinary shares of no par value for no consideration...

05 Jul 2018
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Wilderness Holdings Limited Year End Financial Results

Wilderness Audited Provisional Annoucement of Summarised Consolidated financial Results

29 May 2018
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TRADING STATEMENT FOR YEAR END 2018

The Board of Directors of Wilderness Holdings Limited (“the Company”) hereby announces that the Company’s results for the year ended 28 February 2018 are likely to be materially higher than those achieved in the corresponding period in the prior year.

09 May 2018
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