TTO - Trustco - No Change Statement and Notice of Annual General Meeting

TTO - Trustco - No Change Statement and Notice of Annual General Meeting        
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")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Trustco Abridged Financial Results and Annual 
Report for the year ended 31 March 2011, which contains the notice for the AGM, 
will be posted on or about 25 July 2011 and contains no modifications to the    
Reviewed Preliminary Consolidated Condensed Financial Results published on SENS 
on 26 May 2011, save for the diluted earnings per share (cents) and diluted     
headline earnings per share (cents) numbers which have changed from 28.02 and   
19.48 respectively to 27.82 and 19.35 respectively as provision was made for the
vendor shares to be issued in favour of DexGroup (Pty) Ltd upon payment by      
DexGroup to Trustco of the arbitration award. Shareholders are further advised  
that copies of the Abridged Financial Results and the Audited Annual Report will
be available on www.tgi.na and upon enquiry to the Company Secretary at         
colineb@tgi.na.                                                                 
Notice is hereby given that the annual general meeting of shareholders of       
Trustco will be held at 10h00 on 19 August 2011 in the Boardroom, 3rd Floor,    
Trustco House, 2 Keller Street, Windhoek to conduct the business stated in the  
notice of the annual general meeting, which is contained in the Annual Report.  
By order of the Board.                                                          
J Bazuin                                                                        
Company Secretary                                                               
Windhoek, 20 July 2011.                                                         
JSE Sponsor                                                                     
QuestCo Sponsors (Pty) Ltd                                                      
NSX Sponsor                                                                     
IJG Securities (Pty) Ltd                                                        
Date: 20/07/2011 17:22:01 Supplied by www.sharenet.co.za                     
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