WIL - Wilderness Holdings Limited - No change statement and notice of annual
WIL
WIL
WIL - Wilderness Holdings Limited - No change statement and notice of annual
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")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the Integrated Annual Report 2011 containing the
annual financial statements will be distributed to shareholders on or about 1
August 2011 and contain no modifications to the reviewed results which were
published on 28 May 2011.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Wilderness
shareholders will be held at The Gaborone Sun, Chuma Drive, Gaborone, Botswana
on Wednesday, 31 August 2011 at 11:00 to transact the business as stated in the
annual general meeting notice forming part of the annual financial statements.
The Integrated Annual Report 2011 and the notice of the annual general meeting
is available online on the following link:
http://www.wilderness-group.com/investor_centre/presentations/annual_reports
For further information, please contact:
Julia Swanepoel
Company Secretary (SA)
+27 11 257 5054
Email: julias@wilderness.co.za
Sponsoring broker
Capital Securities (A member of the Botswana Stock Exchange)
JSE sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
01 August 2011
Date: 01/08/2011 14:30:13 Produced by the JSE SENS Department.
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