WTL - William Tell Holdings Limited - Update on upcoming general meeting to be

WTL - William Tell Holdings Limited - Update on upcoming general meeting to be  
held on 16 February 2011 - Voluntary Announcement                               
WILLIAM TELL HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number:  2004/030045/06)                                          
JSE code:  WTL ISIN:  ZAE000098133                                              
("the Company")                                                                 
UPDATE ON UPCOMING GENERAL MEETING TO BE HELD ON 16 FEBRUARY 2011 - VOLUNTARY   
ANNOUNCEMENT                                                                    
Shareholders are referred to the announcement released on SENS on 2 February    
2011 regarding the posting of 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") ("the circular").                                   
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.    
Shareholders are hereby advised that Ordinary Resolution Number 1 included in   
the aforementioned notice of general meeting has been modified to limit the     
proposed increased authority to a maximum of 10% of the total number of issued  
shares.                                                                         
Johannesburg                                                                    
11 February 2010                                                                
Designated Advisor:  PSG Capital (Proprietary) Limited                          
Date: 11/02/2011 16:09:01 Supplied by www.sharenet.co.za                     
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