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Mon 20 Oct 2008, 8:49 WTL - William Tell Holdings - No Change Statement And Annual General
WTL
WTL                                                                             
WTL - William Tell Holdings - No Change Statement And Annual General            
                             Meeting Details                                    
WILLIAM TELL HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration Number 2004/030045/06)                                            
Share code:  WTL      ISIN:  ZAE000098133                                       
("William Tell")                                                                
No change statement and annual general meeting details                          
William Tell has posted its Annual Report, including audited annual financial   
statements, for the financial year ended 30 June 2008, to shareholders on 17    
October 2008.  As the audited financial information contained in the Audited    
Results published on 12 September 2008 is unchanged, William Tell is not        
publishing an abridged report at this date.                                     
Notice is hereby given that William Tell`s annual general meeting of            
shareholders will be held at 11/23 Andrea Road, Reuven Estates, Booysens on     
Tuesday, 25 November 2008 at 10:00 to transact the business as stated in the    
notice of annual general meeting circulated together with the Annual Report.    
Johannesburg                                                                    
20 October 2008                                                                 
Sponsor:  PSG Capital (Pty) Limited                                             
Date: 20/10/2008 08:49:17 Produced by the JSE SENS Department.                  
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