TRUSTCO GROUP HOLDINGS LIMITED - Resignation of Company Secretary: Amanda Bruyns

Resignation of Company Secretary: Amanda Bruyns

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


RESIGNATION OF COMPANY SECRETARY: AMANDA BRUYNS


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the Company wishes to
make the following announcement:


   •   Ms Amanda Bruyns has given the board 30 (thirty) days’ notice of her resignation as the
       company secretary, from 31 August 2019. Her last day will be 27 September 2019.
   •   The reason for her resignation is for personal reasons. Ms Bruyns informed the board: “I loved
       every minute of being cosec, I grew a lot as a person. This was definitely a new challenge and
       an excellent opportunity and I am thankful towards the Van Rooyen family and each and every
       board member”.
   •   Her resignation as company secretary of Trustco Group Holdings Limited also coincides with
       her resignation as company secretary to other companies within the Trustco Group.
   •   The Trustco Board accepts her resignation and wishes to thank Ms Bruyns for her contribution
       during her tenure as part of management and as the company secretary.
   •   The Trustco Board approved the appointment of Mrs Heleen Steyn as acting company
       secretary of Trustco. Mrs Heleen Steyn is a qualified attorney and has been with Trustco for
       the past 7 years and serving as Head of the Property Division for the last 3 and a half years.

Windhoek, Namibia
3 September 2019

Amanda Bruyns
Company Secretary: Trustco Group Holdings Limited

JSE Sponsor
Vunani Corporate Finance

NSX Sponsor
Simonis Storm Securities Proprietary Limited

Date: 03/09/2019 08:40:00
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