WTL - William Tell Holdings Limited - Results of General Meeting

WTL - William Tell Holdings Limited - Results of General Meeting                
WILLIAM TELL HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  2004/030045/06)                                          
JSE Code:  WTL ISIN: ZAE000098133                                               
("William Tell" or "the Company")                                               
RESULTS OF GENERAL MEETING                                                      
Shareholders are referred to the announcement released on SENS on 11 February   
2011 and are hereby advised that the modified Ordinary Resolution Number 1,     
relating to the 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 to a maximum of 10% of the total number of 
issued shares, and related Ordinary Resolution Number 2, were both approved by  
99.99% of shareholders present in person and by proxy at the general meeting    
held today.                                                                     
Johannesburg                                                                    
16 February 2011                                                                
Designated Advisor:  PSG Capital (Proprietary) Limited                          
Date: 16/02/2011 13:00:12 Supplied by www.sharenet.co.za                     
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