WTL - William Tell Holdings Limited - Posting of circular containing a notice

WTL - William Tell Holdings Limited - Posting of circular containing a notice   
of general meeting                                                              
WILLIAM TELL HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number:  2004/030045/06)                                          
JSE code:  WTL ISIN:  ZAE000098133                                              
("the Company")                                                                 
POSTING OF CIRCULAR CONTAINING A NOTICE OF GENERAL MEETING                      
Shareholders are hereby advised that a circular, dated 1 February 2011,         
containing details of a proposed increase in the general authority of           
directors to issue ordinary shares in the share capital of the Company for      
cash from up to a maximum of 5% of the total number of issued shares (as        
previously approved by shareholders) to up to a maximum of 50% of the total     
number of issued shares ("the increased authority"), was posted on 1 February   
2011 ("the circular").                                                          
Although there is no current intention of issuing shares for cash, the          
directors deem it prudent to "normalise" this authority in accordance with      
the Listings Requirements for companies listed on the AltX and in line with     
other companies listed on this exchange to ensure that the directors are        
properly authorised to take advantage of opportunities should the need arise.   
The circular includes a notice of a general meeting of shareholders, convened   
for Wednesday, 16 February 2011 at 09:00 at 31 Van Eck Street, Chamdor,         
Krugersdorp for the purpose of considering, and if deemed fit, passing with     
or without modification, the resolutions pertaining to the increased            
authority.                                                                      
Johannesburg                                                                    
2 February 2010                                                                 
Designated Advisor:  PSG Capital (Proprietary) Limited                          
Date: 02/02/2011 17:10:01 Supplied by www.sharenet.co.za                     
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