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WIL: WILDERNESS HOLDINGS LIMITED - Interim Dividend Dedclaration
06 Mar 2018

WIL: WILDERNESS HOLDINGS LIMITED - Interim Dividend Dedclaration
Interim Dividend Dedclaration

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

INTERIM DIVIDEND DECLARATION

Shareholders of the Company are advised that, at the meeting of the Board of Directors dated Saturday,
3 March 2018, a dividend of 16.5 thebe per share (15.2625 thebe per share net of Botswana withholding
tax) was declared. A further and final dividend may be declared for the financial year 28 February 2018
after publication of the results. The dividend has been declared out of income reserves.

Botswana dividends withholding tax of 7.5% is applicable to all shareholders who are not exempt and
registered on the Botswana share register. The foreign dividend shall be paid in Rand to shareholders
on the South African register, calculated at the Pula to Rand exchange rate on Tuesday, 6 March 2018
which was P1/R1.2286 and accordingly the gross dividend payable is 20.2719 cents per share
(16.21752 cents per share net of South African withholding tax). South African dividends withholding
tax of 20% is applicable to all shareholders who are not exempt and are registered on the South African
share register. The issued shares at the declaration date are 237 437 353 (2017: 236 858 853).

The salient dates of the dividend will be as follows:

 Last date to trade "cum´ dividend on the JSE share register                  Monday, 19 March 2018
 Shares commence trading `ex´ the dividend on the JSE share register         Tuesday, 20 March 2018
 Record date for JSE shareholders recorded in the share register              Friday, 23 March 2018
 Record date for the BSE shareholders recorded in the share register          Friday, 23 March 2018
 Payment date                                                                 Tuesday, 3 April 2018

The South African branch register will be closed for the purposes of dematerialisation and
rematerialisation within the South African register, and transfers between the South African and
Botswana registers may not take place, between Tuesday, 20 March 2018 and Friday, 23 March 2018,
both days inclusive.

Tax implications for non-resident shareholders on the South African branch register:

Foreign dividends received by non-resident shareholders on the South African branch register during
this financial year are subject to South African dividends withholding tax at 20%, unless the rate is
reduced in terms of any applicable agreement for the avoidance of double taxation between South
Africa and the country of residence of the non-resident shareholder (DTA: Double Tax Agreement) or if
any specific exemption applied. A reduced dividend withholding rate in terms of the applicable DTA or
the foreign dividend exemption in section 64F (j) can only be relied on if the non-resident shareholder
provided the following forms (both in the form prescribed by the Commissioner of the South African
Revenue Services) to their Central Securities Depository Participant (CSDP) or broker, as the case may
be, in respect of certificated shares before the date of payment of the relevant dividend:

-   A declaration that the dividend is subject to a reduced rate as a result of the application of the DTA
    before the date of payment of the relevant dividend; and

-   A written undertaking to inform their CSDP or broker, as the case may be, should the circumstances
    affecting the reduced rate have changed or the beneficial owner ceased to be the beneficial owner.

If applicable, where the applicable documents is not received by the date of payment of the relevant
dividend, and the reduced rate or exemption is not applied at the time the dividend is paid, the non-
resident shareholders are advised to contact their CSDP or broker, as the case may be, to arrange for
the abovementioned documents to be submitted in order for a refund of the over-withheld amount of
dividends withholding tax. Please note that the necessary documents must be submitted within three
years after the date of payment of the relevant dividend.


By Order of the Board
6 March 2018

Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 06/03/2018 05:13:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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