WILDERNESS HOLDINGS LIMITED – Dealing in Securities by Directors and Management of the Company

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

WIL 201906110043A
Dealing in Securities by Directors and Management of the Company

Wilderness Holdings Limited
(Registration number 2004/2986)
(Registered as an external company in South Africa Registration number
ISIN: BW0000000868
Share code: WIL
(‘Wilderness’ or ‘the Company’)


1) 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;

2) The following Directors and management 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) Name of company Wilderness Holdings Limited
b) Class of securities Ordinary shares
c) Nature of transactions Acceptance of the offer made by AWH
d) Price per share P6.25 on the Botswana Stock Exchange
(‘BSE’) and R8.27 on the Johannesburg Stock
Exchange (‘JSE’)
e) Nature of interest Direct, beneficial
f) How traded Offer accepted

Deemed value of Clearance to
Name of Date of Number of Extent of transaction deal
Director/Manager transaction Securities interest (BWP) obtained

Malcolm McCulloch 3 June 2019 10 063 593 4.23% 62,145,993 Yes
Derek de la Harpe 4 June 2019 612 129 0.26% 3,825,806 Yes
Amihai Azoulay 3 June 2019 551 896 0.23% 3,408,139 Yes
Christopher Roche 3 June 2019 480 027 0.20% 2,964,324 Yes
Francis Antrobus 3 June 2019 586 215 0.25% 3,620,070 Yes

Totals 12 293 860 5.85% 79,836,625

By Order of the Board
11 June 2019

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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