WIL - Wilderness Holdings - Withdrawal of circular and notice and
WIL
WIL
WIL - Wilderness Holdings - Withdrawal of circular and notice and
extraordinary general meeting
Wilderness Holdings Limited
(Incorporated in Botswana on 23 February 2004)
(Registration number 2004/2986)
(Registered as an external company in
South Africa on 27 November 2009)
(Registration number 2009/022894/10)
ISIN: BW0000000868
Share code: WIL
("Wilderness" or "the Company" or "the Group")
WITHDRAWAL OF CIRCULAR AND NOTICE AND EXTRAORDINARY GENERAL MEETING
Wilderness shareholders are advised that the Extraordinary General
Meeting of the Company to take place on 31 August 2010 at 12:00
(directly following the Annual General Meeting on the same date),
for the purpose of considering and if deemed fit to approve the
implementation of the Wilderness Group 2010 Share Plan ("the
proposed scheme"), will be postponed to a date to be advised.
Subsequent to the distribution of the circular pertaining to the
proposed scheme and dated 6 August 2010, the board has requested
further clarifications. Due to the technical nature of the
proposed scheme, these issues could not be clarified prior to the
meeting. The board therefore considers it appropriate to postpone
the meeting until these clarifications have been obtained.
In terms of the proposed scheme, it is intended that the interests
of shareholders, executives, senior management and employees are
aligned and all will benefit from the implementation of an
incentive scheme.
Shareholders will be advised once this process has been completed
and a circular detailing the revised arrangements shall be
distributed.
Botswana
27 August 2010
Sponsoring broker
Capital Securities (A member of the Botswana Stock Exchange)
JSE sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27/08/2010 10:57:01 Produced by the JSE SENS Department.
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