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TTO - Trustco Group - Annual Financial Statements - No Change Statement 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 ("the Company" or "the Group" or "Trustco") Annual Financial Statements - No Change Statement Shareholders are referred to the Company`s Reviewed Provisional Consolidated Financial Results for the 12 months ended 31 March 2010, published on 2 June 2010. The Company announces that its external auditors, BDO (Namibia) and BDO (South Africa) respectively completed their audit of the financial results and both published unmodified reports. The reports are not included in this announcement but are available for inspection at the Company`s registered office. The Company will not publish an abridged report as the information published on 2 June 2010 is unchanged. The Annual Report together with the Notice of The Annual General Meeting, scheduled for 10h00 on 29 September 2010, will be distributed to shareholders on 2 September 2010 but will also be available on the Company`s website (www.tgi.na) under the tab "Trustco Group Financial Results" following this Announcement. By order of the board PJ Miller Company Secretary 24 August 2010 Registered Office (Namibia) Trustco House 2 Keller Street P O Box 11363 Windhoek Namibia Registered Office (South Africa) 201 BP House 10 Junction Avenue Parktown, 2193 South Africa Directors: M Nashandi (Acting Chairperson), V De Klerk, G Walters, AH Toivo ya Toivo, FJ Abrahams, Q Van Rooyen (Managing Director) NSX Sponsor: IJG Securities (Pty) Ltd JSE Sponsor: QuestCo Sponsors (Pty) Ltd Date: 24/08/2010 13:43:33 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
