TRUSTCO GROUP HOLDINGS LIMITED - Results of AGM

Results of AGM

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” or “the Company”)



RESULTS OF ANNUAL GENERAL MEETING



The board of directors of Trustco advise that at the Annual General Meeting of shareholders held on 24 September
2014, the following resolutions, as set out in the Annual Report to shareholders dated 30 June 2014, were duly
approved by the requisite majority of shareholders present and voting:

               Resolution                    Number of     % of shares       % of       % of votes    % of votes
                                               shares        voted in       shares      carried for   against the
                                              voted in      person or      abstained        the       resolution
                                             person or      by proxy                    resolution
                                              by proxy
 Ordinary Business
 1   Presentation and approval of annual     535 580 475        77             0            100             0
     financial statements and reports for
     financial year ending 31 March 2014
 2   2.1) to re-appoint Mr Renier Taljaard   535 580 475        77             0           99.99          0.01
           as director
     2.2) to re-appoint Adv Raymond          535 580 475        77             0            100             0
           Heathcote as director
 3   To re-appoint BDO Namibia as            535 580 475        77            0.24         99.36          0.40
     independent Group external
     auditors
 4   Advisory endorsement on a non-          535 580 475        77            6.54         93.46            0
     binding basis of company’s
     remuneration philosophy
 5   To approve the remuneration of          535 580 475        77            6.54         93.46            0
     non-executive directors
 6   General authority to issue shares for   535 580 475        77            6.54         93.46            0
     cash
 Special Business
 1   General authority to repurchase         535 580 475        77            6.54         93.46            0
     shares


The special resolution, where appropriate, will be duly registered with the Registrar of Companies in accordance with
the provisions of the Companies Act, 28 of 2004.


Johannesburg
26 September 2014


Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

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