| Tue 28 Feb 2017, 17:00 | | WILDERNESS HOLDINGS LIMITED - Closed Period Announcement |
|
WIL 201702280069A
Closed Period Announcement
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”)
CLOSED PERIOD ANNOUNCEMENT
1. The preparation of the financial results for the Company for the year ending 28 February 2017 has
commenced and is expected to continue until the end of May 2017, when the results will be
announced.
2. In line with good corporate governance, and in compliance with the Botswana Stock Exchange’s
(BSE) rules, as from Wednesday, 1 March 2017, Wilderness is in a closed period in terms of the
Companies Act Cap 42:01, the BSE rules and the Johannesburg Stock Exchange’s Listings
Requirements, as well as the Financial Markets Act No. 19 of 2012 (South Africa).
3. Any directors, senior management and accounting staff, and their associates, of the Company
and/or its operating subsidiaries, including the Company Secretary, are not permitted to deal in the
Company’s shares during this closed period. The concerned stakeholders have been notified of this
closed period.
4. After approval and publication of the Company’s financial results, a further notice will be distributed
providing the exact date of the end of the closed period, which is expected to be towards the end of
May 2017.
The Company’s primary listing is on the BSE and its secondary listing is on the Johannesburg Stock
Exchange
By Order of the Board
Gaborone, 28 February 2017
+267 392 6886
JSE Sponsor
ARBOR CAPITAL SPONSORS (PTY) LTD
Date: 28/02/2017 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
