WIL: WILDERNESS HOLDINGS LIMITED - Report on the Proceedings of the Annual General Meeting Report on the Proceedings of the 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") REPORT ON THE PROCEEDINGS OF THE ANNUAL GENERAL MEETING The Annual General Meeting ("AGM") of the shareholders of Wilderness Holdings Limited was held on 30 August 2018 with shareholders representing 80.93% of the stated capital represented in person or by proxy. All of the resolutions proposed at the meeting were approved by the requisite majority of votes save for resolution 2, paragraph 5.2 (paragraph 5.3 in the Notice of AGM), which was not approved. 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 21 September 2018 _________________________________________________________________________ Date: 21/09/2018 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.