TTO - Trustco Group Holdings Limited - Retirement of Company Secretary.

TTO - Trustco Group Holdings Limited - Retirement of Company Secretary.         
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")                                     
Retirement of Company Secretary.                                                
In compliance with section 3.59(b) of the JSE Limited Listings Requirements,    
the board of directors of Trustco ("the Board") wishes to inform shareholders   
that Mr PJ Miller has retired as Company Secretary with effect from 25 March    
2011.                                                                           
Mrs C Bazuin has been appointed in his stead in an acting capacity, until a     
permanent appointment is made. A further announcement in this regard will be    
made in due course.                                                             
The Company wishes to thank Mr. Miller for his contribution during his tenure   
as Company Secretary.                                                           
By order of the Board                                                           
PJ Miller                                                                       
Company Secretary                                                               
Windhoek, 25 March 2011                                                         
JSE Sponsor                                                                     
QuestCo Sponsors (Pty) Ltd                                                      
NSX Sponsor                                                                     
IJG Securities (Pty) Ltd                                                        
Date: 25/03/2011 09:36:36 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.