WTL - William Tell Holdings Limited - Change to the board of directors

WTL - William Tell Holdings Limited - Change to the board of directors          
WILLIAM TELL HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  2004/030045/06)                                          
Share code:  WTL    ISIN:  ZAE000098133                                         
("the Company")                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with paragraph 3.59(b) of the Listings Requirements of the JSE    
Limited, shareholders are hereby advised that Mr Wally van Coller has resigned  
as Managing Director with effect from 2 June 2011.                              
The Board of Directors would like to thank Mr Van Coller for his contribution to
the Company and wishes him well for the future.                                 
Johannesburg                                                                    
6 June 2011                                                                     
Designated Advisor:  PSG Capital (Proprietary) Limited                          
Date: 06/06/2011 16:00:01 Supplied by www.sharenet.co.za                     
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