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WIL: WILDERNESS HOLDINGS LIMITED - Correction of Notice to Annual General Meeting
11 Aug 2017

WIL: WILDERNESS HOLDINGS LIMITED - Correction of Notice to Annual General Meeting
Correction of Notice to Annual General Meeting

Wilderness Holdings Limited
Incorporated in Botswana
(Registration number 2004/2986)
Registered as an external company in South Africa
(Registration number 2009/022894/10)
Share code: WIL       ISIN: BW0000000868
(Wilderness or the Company)


CORRECTION TO NOTICE OF ANNUAL GENERAL MEETING


Further to the notice of annual general meeting released on the BSE and JSE on 31 July
2017, we hereby advise shareholders that the announcement contained incorrect
information relating to the addresses of the South African Transfer Secretaries and
Sponsor in the section pertaining to South Africa Corporate Information.

The correct information is as follows:

South African Transfer secretaries
Computershare Investor Services Proprietary Limited
Rosebank Towers, 15 Biermann Avenue
Rosebank, Johannesburg, 2196
South Africa
PO Box 61051, Marshalltown, 2107
South Africa

Sponsor
Arbor Capital Sponsors (Pty) Ltd
20 Stirrup Lane, Woodmead Office Park
corner Woodmead Drive and Van Reenens Avenue
Woodmead, 2191
South Africa

Proxy Votes
Shareholders desirous of voting by proxy are advised that the forms of proxy must be
received by the Secretary, Wilderness Holdings Limited, Deloitte House, Plot 64518,
Fairgrounds Office Park, Gaborone, Botswana, email: companysecretary@wilderness-
holdings.com at any time before the start of the meeting.

The Company┬┤s primary listing is on the Botswana Stock Exchange ("BSE") and its
secondary listing is on the Johannesburg Stock Exchange ("JSE").

By Order of the Board
GABORONE
11 August 2017

Sponsor
Arbor Capital Sponsors Proprietary Limited

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