TTO - Trustco Group Holdings Limited - Appointment of Company Secretary

TTO - Trustco Group Holdings Limited - Appointment 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                                                      
("Trustco")                                                                     
Appointment of Company Secretary                                                
Further to the SENS announcement dated 25 March 2011, and in compliance with    
section 3.59(a)of the NSX Listing Requirements and the JSE Limited Listings     
Requirements, the board of directors of Trustco are pleased to inform           
shareholders that Mrs. J Bazuin has been appointed as Company Secretary         
effective from 14 July 2011.                                                    
By Order of the Board                                                           
J Bazuin                                                                        
Company Secretary                                                               
Windhoek, 15 July 2011                                                          
JSE Sponsor                                                                     
Questco Sponsors (Pty) Ltd                                                      
NSX Sponsor                                                                     
IJG Securities (Pty) Ltd                                                        
Date: 15/07/2011 08:20:01 Supplied by www.sharenet.co.za                     
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