WILDERNESS HOLDINGS LIMITED – Dealing in Securities by Associate of a Director

2019/06/11 16:00:00
SENS announcement for JSE listed company: WIL
                        

WIL 201906110041A
Dealing in Securities by Associate of a Director

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’)

DEALING IN SECURITIES BY ASSOCIATE OF A DIRECTOR

i) Shareholders of Wilderness (‘Shareholders’) are referred to the circular (‘Offer Circular’) to
Shareholders in respect of the offer (‘Offer’) by African Wildlife Holdings (‘AWH’) to acquire
all of the issued ordinary shares in Wilderness (‘Shares’) other than those Shares held by
AWH, Mr Keith Vincent (AWH’s concert party) and The Rise Fund, invested through its
affiliate being Wild Holdco Limited, at a price of BWP 6.25 per Share.

ii) The following associates of the Wilderness Holdings Group have accepted the
aforementioned Offer. In compliance with Botswana Stock Exchange (‘BSE’) and
Johannesburg Stock Exchange (‘JSE’) Listings Requirements, the following information is
disclosed:

a. Class of securities Ordinary shares
b. Nature of transactions Acceptance of the offer made by AWH
c. Price per share P6.25 on the Botswana Stock Exchange
(‘BSE’) and R8.27 on the Johannesburg Stock
Exchange (‘JSE’)
d. Nature of interest Direct, beneficial
e. How traded Offer accepted

Number Deemed value Clearance
Date of Name of of Extent of of transaction to deal
Name of Associate transaction Company Securities interest (BWP) obtained
Kerry Azoulay 31 May 2019 Wilderness 40 920 0.02% 252,694 No, not
(associate of Holdings required
Amihai Azoulay) Limited

The Mole Trust 3 June 2019 The Mole 800 000 0.34% 4,940,262 No, not
(associate of Trust required
Malcolm
McCulloch)

Totals 840 920 036% 5,192,956

By Order of the Board
GABORONE
11 June 2019

Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 11/06/2019 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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