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WIL: WILDERNESS HOLDINGS LIMITED - Additional Share Listing - Share Incentive and Share Option Scheme
15 Jan 2018

The Board of Wilderness announces that the Company has issued 21,119 ordinary shares of no par value for no consideration at the current listed price of BWP5.60 in terms of the Share Appreciation Rights scheme under the Wilderness Holdings Group 2011 Share Plan that was approved by shareholders on 28 March 2011 (“the Share Plan”). The shares have been issued in order to settle obligations to participants that arose in terms of the Share Plan. The shares will be listed on the Botswana Stock Exchange and the Johannesburg Stock Exchange on 15 January 2018. Following the issue of the 21,119 new shares, the Company has 237,415,747 ordinary shares of no par value in issue. By Order of the Board Lu-Anne Alexander Group Company Secretary 12 January 2018