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INTERIM DIVIDEND DECLARATION

Shareholders of the Company are advised that, at the meeting of the Board of Directors dated 3 March 2018, a dividend of 16.5 thebe per share (15.2625 thebe per share net of Botswana withholding tax) was declared.

06 Mar 2018
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CLOSED PERIOD FOR YEAR END 28 FEBRUARY 2018

The preparation of results for the Company for the year ending 28 February 2018 has commenced and is expected to continue until the end of May 2018, when the results are announced. In line with good corporate governance, please note that, as from Thursday 1 March 2018, Wilderness Holdings Limited is in a closed period in terms of the Companies Act Cap 42:01, the Botswana Stock Exchange and Johannesburg Stock Exchange (“JSE”) Listings Requirements as well as the Financial Markets Act No. 19 of 2012 (South Africa).

28 Feb 2018
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WIL: WILDERNESS HOLDINGS LIMITED - Additional Share Listing - Share Incentive and Share Option Scheme

The Board of Wilderness announces that the Company has issued 21, 606 ordinary shares of no par value for no consideration at closing price of BWP5.75, as at close of business on 1st February 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”).

02 Feb 2018
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WIL: WILDERNESS HOLDINGS LIMITED - Additional Share Listing - Share Incentive and Share Option Scheme

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”).

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

Additional Share Listing - Share Incentive and Share Option Scheme

05 Dec 2017
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WILDERNESS HOLDINGS LIMITED - Unaudited announcement of condensed consolidated financial results for the six months ended 31 August 2017

Unaudited announcement of condensed consolidated financial results for the six months ended 31 August 2017

26 Oct 2017
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TRADING STATEMENT FOR THE HALF YEAR ENDED 31 AUGUST 2017

In terms of the Listing Requirements of the Botswana Stock Exchange, the Board of Directors of Wilderness Holdings Limited (“the Company”) hereby announces that the Company’s results for the half year ended 31 August 2017 are likely to be materially higher than those achieved in the corresponding period in the prior year.

05 Oct 2017
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WIL: WILDERNESS HOLDINGS LIMITED - AGM CORRECTION NOTICE

Further to the notice of annual general meeting released on the BSE and JSE on 31 July 2017, we hereby advise shareholders that the announcement contained incorrect information relating to the addresses of the South African Transfer Secretaries and Sponsor in the section pertaining to South Africa Corporate Information.

11 Aug 2017
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