TTO - Trustco Group Holdings Limited - Final dividend for the period ended

TTO - Trustco Group Holdings Limited - Final dividend for the period ended      
31 March 2011                                                                   
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 "Trustco")                                                    
FINAL DIVIDEND FOR THE PERIOD ENDED 31 MARCH 2011                               
Trustco is pleased to announce that its Board of Directors resolved on 24       
June 2011 that a final dividend of two cents per ordinary share be declared     
for the financial period ending 31 March 2011.                                  
This brings the total dividend payment for the year ending 31 March 2011 to     
3.5 cents per ordinary share.                                                   
In compliance with the JSE Limited Listings Requirements and the NSX rules,     
the salient dates for the payment of this dividend are as follows:              
Last day to trade cum dividend      Friday, 15 July 2011                        
Securities trade ex-dividend        Monday, 18 July 2011                        
Record date                         Friday, 22 July 2011                        
Payment date                        Friday, 12 August 2011                      
The dividend is declared in Namibia Dollar and payable in the currencies of     
the Republics of South Africa and Namibia which is linked 1:1. Shareholders     
are furthermore advised that a 10% non-resident shareholder`s tax on the        
declared dividend will be applicable to all shareholders on the JSE share       
register with addresses outside of Namibia.                                     
Share certificates may not be dematerialised or rematerialised between          
Monday 18 July 2011 and Friday 22 July 2011, both dates inclusive.              
By order of the Board.                                                          
J Bazuin                                                                        
Company Secretary                                                               
Windhoek, 28 June 2011.                                                         
JSE Sponsor                                                                     
QuestCo Sponsors (Pty) Ltd                                                      
NSX Sponsor                                                                     
IJG Securities (Pty) Ltd                                                        
Date: 28/06/2011 14:27:01 Supplied by www.sharenet.co.za                     
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