WILDERNESS HOLDINGS LIMITED - Results of Annual General Meeting
WIL 201309020041A
Results 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
(“the Company”)
RESULTS OF ANNUAL GENERAL MEETING
The Company would like to advise shareholders that the annual
general meeting of Wilderness Holdings Limited was held on Friday,
30 August 2013. All resolutions were passed.
Botswana
2 September 2013
JSE sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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