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CLOSED PERIOD
31 Aug 2018

1. The preparation of results for the Company for the half year ended on 31 August 2018 has commenced and is expected to continue until the end of October 2018, when the results are announced. 2. In line with good corporate governance and in compliance with the Botswana Stock Exchange rules, please note that, as from Thursday 1 September 2018, Wilderness Holdings Limited is in a closed period in terms of the Companies Act Cap 42:01, the Botswana Stock Exchange (“BSE”) and Johannesburg Stock Exchange (“JSE”) Listings Regulations as well as the Financial Markets Act No. 19 of 2012 (South Africa). 3. This means that any directors, senior management and accounting staff, and their associates of the company and/or its operating subsidiaries, including the Company Secretary, are not permitted to deal in the company’s shares during this closed period. The concerned stakeholders have been notified of this closed period. 4. The closed period will end with the publication of the company’s half year results, which is expected to be towards the end of October 2018. The Company’s primary listing is on the BSE and its secondary listing is on the JSE. By Order of the Board Lu-Anne Alexander Group Company Secretary 31 August
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