WTL - William Tell Holdings Limited - Changes to the board of directors
WTL
WTL
WTL - William Tell Holdings Limited - Changes to the board of directors
WILLIAM TELL HOLDINGS LIMITED
(formerly Vicva 148 (Proprietary) Limited)
(Incorporated in the Republic of South Africa)
(Registration Number 2004/030045/06)
Share code: WTL ISIN: ZAE000098133
("William Tell" or "the company")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with rules 3.59(b) and (c) of the Listings Requirements of the JSE
Limited, the board of directors of William Tell hereby announces the following
changes to its composition:
* Mr Andre Wagenaar has resigned as non-executive chairman of the board
with effect from 31 March 2008 and has been replaced by Ms Annamarie
van der Merwe (45), an independent non-executive director. Ms van der
Merwe (B.Juris, LLB, LLM) has extensive experience in corporate
governance and board effectiveness, managing her own consultancy
business in this field. She is a member of the King Committee on
Corporate Governance and a non-executive director of Strate Limited.
Ms van der Merwe also completed an executive management programme at
the Darden Business School, University of Virginia, USA.
* Mr Sydney Coetzee, an executive director, has resigned as director
from the board with effect from 31 March 2008. Mr Coetzee has been
redeployed to focus on the company`s expansion activities at its new
Chamdor facility.
The board wishes to express its gratitude to both Mr Wagenaar and Mr Coetzee for
their input and efforts as board members.
By order of the board
2 April 2008
Designated Adviser: PSG Capital (Pty) Limited
Date: 02/04/2008 09:59:01 Produced by the JSE SENS Department.
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