WILDERNESS HOLDINGS LIMITED - Closed Period Announcement
WIL 201708310051A
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 results for the Company for the half year ended on 31 August 2017 has
commenced and is expected to continue until the end of October 2017, when the results are
announced.
2. In line with good corporate governance and in compliance with the Botswana Stock
Exchange (“BSE”) rules, please note that, as from Thursday 1 September 2017, Wilderness
Holdings Limited is in a closed period in terms of the Companies Act Cap 42:01, the BSE
Regulations and Johannesburg Stock Exchange (“JSE”) Listings Requirements as well as
the Financial Markets Act No. 19 of 2012 (South Africa).
3. This means that 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. The closed period will end with the publication of the company’s half year results, which is
expected to be towards the end of October 2017.
The Company’s primary listing is on the BSE and its secondary listing is on the JSE.
By Order of the Board
GABORONE
31 August 2017
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 31/08/2017 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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