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No change statement and notice of Annual 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” or “the Group”)
No Change Statement and Notice of the Annual General Meeting
Shareholders are advised that the Trustco audited consolidated
condensed Annual Financial Statements, together with the notice
of annual general meeting will be posted on 28 August 2012 and
contains no modifications to the Reviewed Provisional
Consolidated Condensed Financial Results for the 12 months ended
31 March 2012 released on SENS on 30 May 2012 read with the SENS
released on 18 July 2012.
Shareholders are further advised that copies of the full
Integrated Annual Report will be available for downloading on
Trustco’s website by close of business today, www.tgi.na or upon
enquiry a printed version may be requested from the Company
Secretary at margotg@tgi.na
Notice is hereby given that the annual general meeting of
shareholders of Trustco will be held at 12h00 on 26 September
2012, 3rd floor, Trustco House, 2 Keller Street, Windhoek,
Namibia to conduct the business stated in the notice of annual
general meeting.
Shareholders are further advised as to the below salient dates;
Record date to receive the notice of Annual General Meeting:
Friday, 17 August 2012.
Last date to trade to be eligible to vote: Friday, 07 September
2012.
Record date to be eligible to vote: Friday, 14 September 2012
Last date for lodging forms of proxy for South African
Shareholders: Friday, 21 September 2012 at 17h00.
Last date for lodging forms of proxy for all other shareholders:
24 September 2012at 12h00.
Date of the AGM: Wednesday, 26 September 2012 at 12h00.
By order of the Board.
MA Gebhardt
Company Secretary
Windhoek, 28 August 2012
JSE Sponsor
SASFIN Capital (a division of SASFIN Bank)
NSX Sponsor
IJG Securities (Pty) Limited
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