TRUSTCO GROUP HOLDINGS LIMITED - Appointment to subsidiary board

Appointment to subsidiary board

TRUSTCO GROUP HOLDINGS LIMITED
Incorporated in the Republic of Namibia and registered as an external company in
South Africa
(Registration number 2003/058)
(External registration number 2009/002634/10)
NSX share code: TUC
JSE share code: TTO
ISIN Number: NA000A0RF067
(“Trustco” or “the Company”)


CHANGES TO THE TRUSTCO RESOURCES (PTY) LTD BOARD –APPOINTMENT OF AN
INDEPENDENT NON EXECUTIVE DIRECTOR


Trustco is pleased to advise Trustco shareholders (“Shareholders”) of the following changes to the
board of Trustco Resources (Pty) Ltd (“Trustco Resources”), a subsidiary of Trustco.


Appointment

Trustco Resources has approved the appointment of the following independent non-executive director
with effect from 22 June 2018:

    -   Mr Richard Chetwode (“Richard”)


        Richard is a British Citizen and domiciled in Northamptonshire, United Kingdom. He obtained
        a Bachelor’s Degree in Politics from Edinburgh University. With over 25 years’ experience in
        the mining sector, previously with James Chapel, De Beers, Banque Paribas, Gem Diamonds
        and Harry Winston, Richard is a recognised diamond industry executive with comprehensive
        understanding of the diamond and financial markets. Richard’s industry knowledge span
        across the; mining, sales, cutting and polishing, diamond finance, wholesale, retail as well as
        consumer behaviour. During his career, Richard developed a significant network amongst
        diamond analysts, fund managers, and the broader banking community.              He currently
        consults to Dfin & Co Ltd, which specializes in providing finance to the diamond mid-
        stream, and emerging technologies company Everledger.
Trustco welcomes Richard as a member of the Trustco Resources board and is looking forward to the
road ahead.



Windhoek
29 June 2018


Company Secretary
Amanda Bruyns


JSE Sponsor
Sasfin Capital Proprietary Limited (a member of the Sasfin group)


NSX Sponsor
Simonis Storm Securities (Pty) Ltd

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