TTO - Trustco Group Holdings Limited - Resignation of Company Secretary

TTO - Trustco Group Holdings Limited - Resignation 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                                                       
Resignation of Company Secretary                                                
In compliance with section 3.59(b) of the NSX and JSE Listings Requirements, the
board of directors of Trustco ("the Board") wishes to inform shareholders that  
Ms J Bazuin has resigned as Company Secretary with effect from the 22nd of      
August 2011.                                                                    
Per section 3.59 (a)of the NSX Listing Requirements and the JSE Limited Listings
Requirements, Mrs. M Gebhardt has been appointed in her stead, in an acting     
capacity, until a further announcement is made in this regard.                  
By order of the Board                                                           
Q van Rooyen                                                                    
Group Managing Director                                                         
Windhoek, 23 August 2011                                                        
JSE Sponsor                                                                     
QuestCo Sponsors (Pty) Limited                                                  
NSX Sponsor                                                                     
IJG Securities (Pty) Limited                                                    
Date: 23/08/2011 16:29:26 Supplied by www.sharenet.co.za                     
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