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Mon 30 Jun 2008, 10:54 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 Russell Watt is re-locating to Australia and has accordingly resigned as
    Financial Director of the board with effect from 31 July 2008.              
-    Mr Renier Botha will act as Chief financial Officer until such time as a   
    permanent appointment is made.  Renier holds a BCom (Hons) Acc, is 55 years 
old and has 25 years` in the financial environment.                         
-    Ms Nirvana Govender who has been with the company since January 2008 will  
    assist Renier Botha. Nirvana holds a BCom (Hons) Acc and completed her      
    articles with Deloitte and Touche in December 2007. Nirvana has             
successfully completed the first part of her board exams and writes the 2nd 
    part in November this year to qualify as a CA (SA).                         
The board wishes to express their gratitude and appreciation to Mr Watt for his 
contribution to William Tell`s achievements and wishes him well for the future. 
By order of the board                                                           
30 June 2008                                                                    
Designated Adviser:   PSG Capital (Pty) Limited                                 
Date: 30/06/2008 10:54:01 Produced by the JSE SENS Department.                  
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