TRUSTCO GROUP HOLDINGS LIMITED - Results of General Meeting

Results of General Meeting

TRUSTCO GROUP HOLDINGS LIMITED
Incorporated in the Republic of Namibia
(Registration number 2003/058)
NSX Share Code: TUC
JSE Share Code: TTO
ISIN Number: NA000A0RF067
(“Trustco”)



RESULTS OF GENERAL MEETING



The Board hereby advises that at the General Meeting of Shareholders held on Tuesday, 14 February 2017, the
resolutions, as set out in the Notice which was incorporated in the Circular (and using the terms defined therein 
in this announcement unless otherwise stated) distributed to Shareholders on Thursday, 12 January 2017, were duly
approved by the requisite majority of Shareholders present and voting, in person or represented by proxy.

Shareholders are advised that:

-    the total number of Shares in issue as at the date of the General Meeting was 772 142 090 Shares;
     the total number of Shares that were voted in person or by proxy was 674 602 973 Shares (which Shares excluded
     the Shares held by the Repurchase Sellers and their associates in accordance with paragraph 5.69(b) of the
     Listings Requirements) being 87.37% of the total number of Shares in issue (“Shares Voted”); and
-    the abstentions are represented below as a percentage of total number of Shares in issue while the Shares voted
     for and against are represented below as a percentage of the Shares Voted excluding abstentions.

Details of the results of the voting are as follows:

    Resolution
                                                       Shares voted for   Shares voted against     Shares abstained

    Special Resolution Number 1                          661 789 599           9 843 636                2 969 738
    Approval of the Specific Repurchase                    98.53%                1.47%                    0.38%


    Ordinary Resolution Number 1                         661 782 569           9 843 636                2 976 768
    Authority granted to Directors                         98.53%                1.47%                    0.39%



Windhoek, Namibia
14 February 2017

Amanda Bruyns
Company Secretary: Trustco Group Holdings Limited

Corporate advisor and JSE Transaction Sponsor: Sasfin Capital (a division of Sasfin Bank Limited)
NSX Sponsor: Simonis Storm Securities (Pty) Limited

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