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, 13 June 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, 11 May 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 276 258 311 Shares (which Shares excluded
     the Shares held by the Seller, the Repurchase Shares and the shares in treasury) being 35.78% of the total number
     of Shares in issue (“Shares Voted”); and
-    the abstentions are represented below as a percentage of the 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
                                                       Shares voted for                      Shares abstained
                                                                          against

    Ordinary Resolution Number 1                         276 196 243             0                  62 068
    Approval of the Amendments to the Huso                  100%                0%                  0.01%
    Transaction


    Ordinary Resolution Number 2                         276 196 243             0                  62 068
    Authority granted to Directors                          100%                0%                  0.01%



Windhoek, Namibia
13 June 2017

Amanda Bruyns
Company Secretary: Trustco Group Holdings Limited

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

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