TTO - Trustco Group Holdings Limited - Declaration of interim dividend to

TTO - Trustco Group Holdings Limited - Declaration of interim dividend to       
Trustco Shareholders.                                                           
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" )                                                   
Declaration of interim dividend to Trustco Shareholders.                        
The Directors of Trustco ("the Board") are pleased to announce that the         
Board has passed a resolution on the 18th of November 2011 to pay an            
interim dividend of 1.75 cents per share for the financial period ended         
30 September 2011. This represents a 17% growth from the interim dividend       
declared for the previous comparative period.                                   
The salient dates for the payment of this dividend are set out below            
Last day to trade cum-dividend     Friday, 13 January 2012                      
Trading ex-dividend commences      Monday, 16 January 2012                      
Record date                        Friday, 20 January 2012                      
Payment date                       Friday, 10 February 2012                     
Share certificates may not be dematerialised or rematerialised between          
Monday, 16 January 2012 and Friday, 20 January 2012, both days included.        
The dividend is declared in Namibia Dollars and payable in the currencies       
of the Republics of South Africa and Namibia which is pegged 1:1.               
Shareholders are further advised that 10% non-resident shareholders` tax        
on the declared dividend will be applicable to all shareholders with            
addresses outside of Namibia.                                                   
By order of the Board                                                           
MA Gebhardt                                                                     
Company Secretary                                                               
Windhoek,                                                                       
22 November 2011                                                                
JSE Sponsor                                                                     
QuestCo Sponsors (Pty) Ltd.                                                     
NSX Sponsor                                                                     
IJG Securities (Pty) Ltd.                                                       
Date: 22/11/2011 14:36:20 Supplied by www.sharenet.co.za                     
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