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TRUSTCO GROUP HOLDINGS LIMITED - Resignation of a director and appointment of a director

Release Date: 24/11/2016 13:52
Code(s): TTO     PDF:  
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Resignation of a director and appointment of a director

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” or “the Group”)


CHANGES TO THE BOARD – RESIGNATION AND APPOINTMENT OF DIRECTORS


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



    -   Mr Ryan McDougall has resigned as the financial director with effect from 31 December 2016 for
        personal reasons. His resignation as financial director of the Trustco Board also coincides with his
        resignation from other board memberships within the Trustco Group.
    -   The Trustco Board accepts his resignation and wishes to thank Mr McDougall for his valuable
        contribution during his tenure as part of management and as the financial director; and
    -   Ms Marizanne van Niekerk CA.SA (NAM), currently appointed as Chief Financial Officer of the
        Investment Segment, will be appointed as the Group financial director with effect from 1 January
        2017.



Windhoek
24 November 2016


Company Secretary
Amanda Bruyns


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

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