WILLIAM TELL HOLDINGS LIMITED - Resignation of a director

Resignation of a director

William Tell Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 2004/030045/06)
Share code: WTL ISIN: ZAE000098133
(“William Tell” or “the Company”)


RESIGNATION OF A DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
William Tell (“the Board”) hereby notifies its shareholders that Mrs Amouré Yeun has resigned as an
independent non-executive director with immediate effect.

The Board thanks Amouré for her contribution to the Company and wishes her well in her future endeavours.

Johannesburg
21 August 2013

Designated Adviser
Merchantec Capital

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