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ADDITIONAL LISTING - SHARE INCENTIVE AND SHARE OPTION SCHEME
31 Aug 2018

The Board of Wilderness announces that the Company has issued 33, 740 ordinary shares of no par value for no consideration at the current listed price of BWP 6.05, as at close of business on the 31st August 2018, 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 or about 4 September 2018. Following the issue of the 33, 740 new shares, the Company has 237,562,016 ordinary shares of no par value in issue.
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