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WTL - William Tell Holdings Limited - Changes to the board of directors and 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") CHANGES TO THE BOARD OF DIRECTORS AND COMPANY SECRETARY 1. In compliance with paragraph 3.59(a) and 3.59(b) of the Listings Requirements of the JSE Limited, shareholders are hereby informed of the following changes to the Board of Directors of William Tell ("the Board"): 1.1 The appointment of Mr. Anthony de la Rue ("Anthony") as independent non-executive director to the Board. Anthony is a chartered accountant, having commenced his profession in 1972 as an articled clerk at a Zimbabwean firm of accountants. He became a partner in 1977 and in 1982, the firm merged with Coopers & Lybrand. Coopers & Lybrand subsequently merged with Ernst & Young in 1998 and Anthony became the senior partner and Chief Executive Officer. As the Zimbabwean and regional lead partner, Anthony served on the Ernst & Young Global Practice Council for about 5 years, interacting with the global and country leadership around the world. He retired in 2004 and moved to South Africa where he undertakes business and financial consulting work as an independent consultant, is a non-executive board member of PSV Holdings Limited and National Bank of Commerce in Tanzania. Anthony brings a wealth of business experience to his board positions, with particular focus on organisation, marketing, finance and accounting, reporting, governance and risk management and compliance. 1.2 The appointment of Mr. Michele Borello ("Michele") as independent non-executive director to the Board. Michele is a registered professional engineer having obtained his degrees at the University of the Witwatersrand, University of Cape Town and Henley Management College. Michele is currently Operations Executive for Genrec Engineering and has previously fulfilled various managerial roles such as general manager, director, consulting engineer, product development technologist, project leader and head of sales and marketing at Scaw Metals - Haggie Steel Wire Ropes over the past 15 years. 1.3 The appointment of Mr. Rob Scott ("Rob") as independent non- executive director to the Board. Rob has over 20 years of finance experience with the last ten years specifically focused in Africa within the mining industry and general investments. He has held executive and senior positions with a number of companies, as well as served on a number of public and private company boards. He has been involved in companies in South Africa, Angola, executive options) Class of relevant security in relation to which subscription right exists: Details, including nature of the rights concerned and relevant percentages: If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security. 3. DEALINGS (IF ANY) BY THE PERSON MAKING THE DISCLOSURE (a) Purchases and sales Class of relevant Purchase/sale Number of Price per unit security securities Ord Sell -4,527 45.60 ZAR Ord Purchase 577 45.76 ZAR Ord Purchase 197,903 45.88 ZAR Ord Sell -22,195 45.71 ZAR Ord Sell -35,974 3.59 GBP (b) Derivatives transactions (other than options) Class of Product Nature of dealing Number of Price per relevant description e.g. opening/closing a reference unit security e.g. CFD long/short position, securities increasing/reducing a
long/short position (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Class of Product Writing, Number of Exercise Type Expiry Option relevant description purchas- securities price e.g. date money security e.g. call ing, to which per unit Americ paid/
