TRUSTCO GROUP HOLDINGS LIMITED - Posting of circular and notice of General Meeting

Posting of circular and notice of General Meeting

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”)


POSTING OF THE CIRCULAR TO TRUSTCO SHAREHOLDERS REGARDING THE DISPOSAL OF A 20%
INTEREST IN LEGAL SHIELD HOLDINGS PROPRIETARY LIMITED (“LSH”) AND NOTICE OF GENERAL
MEETING


1.   INTRODUCTION


     Trustco shareholders (“Shareholders”) are referred to the announcements published on the Stock
     Exchange News Service (“SENS”) on 24 November 2017, 1 February 2018 and 14 February 2018
     wherein Shareholders were advised of the details pertaining to the disposal of a 20% interest in LSH
     (“Disposal”).


2.   POSTING OF THE DISPOSAL CIRCULAR


     A circular dated Thursday, 5 April 2018 (“Circular”) has been posted to Shareholders today and contains
     inter alia:
      -    details of the Disposal; and
      -    a notice convening a general meeting of Shareholders (“General Meeting”).


     Shareholders are advised to review the Circular for a summary of the key terms and conditions of the
     Disposal,     which   documentation    is   available   for   viewing   on   the   Company’s   website   at
     https://www.tgh.na/investors/circulars/.


3.   NOTICE OF THE GENERAL MEETING


     The General Meeting will be held at Trustco House, 2 Keller Street, Windhoek, Namibia, on Tuesday, 15
     May 2018 at 10:00 to consider and, if deemed fit, pass, with or without modification, the resolutions
     necessary to implement the Disposal.
4.   IMPORTANT DATES AND TIMES


     The salient dates and times relating to the General Meeting are set out in the timetable below
     (“Timetable”). Words and expressions in the Timetable and notes thereto shall have the same meaning
     as assigned to them in the Circular.


                                                                                                       2018

     Record date to determine which Shareholders are entitled to receive the           Thursday, 29 March
     Circular

     Circular posted to Shareholders and Notice convening the General Meeting             Thursday, 5 April
     published on SENS on

     Last Day to Trade Shares in order to be recorded in the Namibian Share                Monday, 30 April
     Register to vote at the General Meeting (see note 3 below)

     Last Day to Trade Shares in order to be recorded in the South African Share           Monday, 30 April
     Register to vote at the General Meeting (see note 3 below)

     Record Date for Shareholders to be recorded in the Registers in order to be              Friday, 4 May
     eligible to vote at the General Meeting

     Forms of proxy for Shareholders recorded on the Registers to be received by             Friday, 11 May
     the South African Transfer Secretaries and by the Namibian Transfer
     Secretaries by 10:00 on

     General Meeting to be held at 10:00 on                                               Tuesday, 15 May

     Results of General Meeting published on SENS on                                      Tuesday, 15 May


     Notes:


     1.   The above dates and times are subject to amendment. Any such amendment will be published on
          SENS.
     2.   A form of proxy not lodged with the Transfer Secretaries may be handed to the chairman of the
          General Meeting before the proxy exercises the voting rights of the Shareholder at the General
          Meeting.
     3.   Shareholders should note that, as transactions in Shares are settled in the electronic settlement
          system used by Strate, the settlement of the trade takes place three Business Days after such trade
          on the Registers. Therefore, Shareholders who acquire Shares after the Last Day to Trade will not
          be eligible to vote at the General Meeting.
     4.   All times given are specified as either local times in Namibia or South Africa. Any reference to local
          times will apply to the country in which the action is required.
Windhoek, Namibia


5 April 2018


Amanda Bruyns
Company Secretary
Trustco Group Holdings Limited


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


NSX Sponsor
Simonis Storm Securities Proprietary Limited

Date: 05/04/2018 04:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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