1. INTRODUCTION

1.1 Shareholders of Wilderness (“Shareholders”) are referred to the circular (“Offer Circular”) to Shareholders in respect of (i) the offer (“Offer”) by AWH to acquire all of the issued ordinary shares in Wilderness (“Shares”) other than those Shares held by AWH, Mr Keith Vincent (AWH’s concert party) and The Rise Fund, invested through its affiliate being Wild Holdco Limited, at a price of BWP 6.25 per Share; and (ii) the delisting of the Company from the Main Board of the BSE and the Main Board of the JSE (“Delisting”).

1.2 Capitalised terms used and not separately defined in this announcement bear the same meaning as the capitalised and defined terms used in the Offer Circular.

2. DELISTING OF WILDERNESS HOLDINGS LIMITED
As stipulated in the Results of Offer Announcement released by the Company and AWH on X-News and SENS on 20 June 2019, Shareholders are advised that the listing of the Shares on the main board of the BSE and JSE have been terminated as at today, 3 July 2019.

As soon as reasonably practicable following the Delisting, the Company will issue share certificates to the remaining Shareholders of the Company.

By Order of the Board

Gaborone
3 July 2019