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WTL
WTL
WTL - William Tell Holdings Limited - Acceptance of conditionally awarded
performance shares by directors in terms of The William Tell Share Plan ("The
Share Plan")
WILLIAM TELL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2004/030045/06)
JSE Code: WTL ISIN: ZAE000098133
("William Tell")
ACCEPTANCE OF CONDITIONALLY AWARDED PERFORMANCE SHARES BY DIRECTORS IN TERMS OF
THE WILLIAM TELL SHARE PLAN ("the Share Plan")
In compliance with rules 3.63 to 3.74 of the Listings Requirements of the JSE
Limited ("the JSE"), the following information is disclosed:
NAME OF DIRECTORS B Lok (Chief Executive Officer)
W van Coller (Executive Director)
N de Winnaar (Executive Director)
N Govender (Financial Director)
COMPANY OF WHICH DIRECTORS William Tell
TYPE OF SECURITIES Ordinary shares in the share capital
of William Tell
DATE OF ACCEPTANCE OF PERFORMANCE 6 December 2010
SHARES
NUMBER OF PERFORMANCE SHARES AWARDED 250 000 shares per director
DEEMED PRICE PER PERFORMANCE SHARE* 70 cents
DEEMED TOTAL VALUE OF PERFORMANCE R700 000
SHARES AWARDED*
NATURE OF TRANSACTION Acceptance of conditionally awarded
performance shares in terms of the
Share Plan
(off-market transaction)
NATURE AND EXTENT OF INTEREST IN THE
TRANSACTION Direct beneficial
CLEARANCE OBTAINED Yes
Notes
1. There will be no consideration payable for the grant of the performance
shares.
2. The performance shares will all vest on 26 November 2012.
* The deemed price per performance share is based on the closing price on the
JSE on 6 December 2010.
Johannesburg
8 December 2010
Designated Advisor: PSG Capital (Proprietary) Limited
Date: 08/12/2010 12:09:03 Produced by the JSE SENS Department.
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