WILDERNESS HOLDINGS LIMITED - Closed Period Announcement
WIL 201903010032A
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 year ended 28 February 2019 has
commenced and is expected to continue until the end of May 2019, when the results are
announced.
2. In line with good corporate governance and in compliance with the Botswana Stock
Exchange rules, please note that, as from Friday 1 March 2019, Wilderness Holdings Limited
is in a closed period in terms of the Companies Act Cap 42:01, the Botswana Stock
Exchange ("BSE") and Johannesburg Stock Exchange ("JSE") Listings Regulations 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 year-end results, which is
expected to be towards the end of May 2019.
The Company's primary listing is on the BSE and its secondary listing is on the JSE.
By Order of the Board
Lu-Anne Alexander
Group Company Secretary
1 March 2019
Sponsor
Arbor Capital Sponsors Proprietary Limited
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