WTL - William Tell Holdings Limited - Resignation of Financial Director

WTL - William Tell Holdings Limited - Resignation of Financial Director         
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")                                               
RESIGNATION OF FINANCIAL DIRECTOR                                               
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the Board of Directors hereby announces the resignation of Ms. Nirvana Govender 
as financial director of the Company with effect from 30 November 2011.         
Ms. Govender has decided to pursue a career in corporate advisory. The Board    
would like to thank Nirvana for her valued contributions to the Company over the
past several years and wish her well in her future endeavours.                  
The Company will commence the recruitment process with suitable candidates for  
the position of Financial Director and will advise shareholders once a new      
appointment has been made.                                                      
Johannesburg                                                                    
26 September 2011                                                               
Designated Advisor:  PSG Capital (Proprietary) Limited                          
Date: 26/09/2011 09:32:26 Supplied by www.sharenet.co.za                     
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