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)                                           
JSE code: WTL ISIN: ZAE000098133                                                
("William Tell")                                                                
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59(a) of the Listings Requirements of the        
JSE Limited, the board of directors is pleased to announce that Mr              
Richard McElligott has been appointed as independent non-executive              
director to the William Tell board with effect from 14 September 2011.          
Richard obtained his B.Com degree and Post Grad Diploma in Accountancy in       
1983 from the University of Natal and qualified as a chartered                  
accountant, South Africa, in 1984. He is currently the Chief Executive          
Officer of Rale Corporate Solutions, a corporate finance advisory               
business and a non-executive director of Somta Tools (Pty) Limited.  He         
has previously served as an executive and non-executive director of a           
number of private and JSE listed companies including CEO of Trematon            
Capital Investments Limited, then a JSE listed private equity investment        
company.                                                                        
Johannesburg                                                                    
15 September 2011                                                               
Designated Advisor:  PSG Capital (Proprietary) Limited                          
Date: 15/09/2011 11:34:01 Supplied by www.sharenet.co.za                     
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