WTL - William Tell Holdings Limited - Resignation of company secretary

WTL - William Tell Holdings Limited - Resignation of company secretary          
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 COMPANY SECRETARY                                                
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the Board of Directors hereby announces the resignation of Ms. Sirkien van      
Schalkwyk as company secretary with immediate effect.  The Company`s financial  
director, Mr. Evan Badenhorst, will fulfil the role of company secretary until a
new appointment has been made which appointment will be duly communicated to    
shareholders.  The Board would like to thank Sirkien for her valued             
contributions and wish her well in her future endeavours.                       
Johannesburg                                                                    
18 November 2011                                                                
Designated Advisor:  PSG Capital (Proprietary) Limited                          
Date: 18/11/2011 17:45:06 Supplied by www.sharenet.co.za                     
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