TTO - Trustco Group Holdings Limited - Amendment to the date of posting of the

TTO - Trustco Group Holdings Limited - Amendment to the date of posting of the  
circular                                                                        
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 "The Group" or "Trustco")                                     
Amendment to the date of posting of the circular                                
On 28 October 2011, Trustco released an announcement on SENS informing          
shareholders that the Company has entered into an agreement with Renaissance    
Africa Master Fund ("the Fund") ("the agreement"), the terms of which may result
in Trustco, or its nominee, repurchasing 74 331 920 or 10.5% of its ordinary    
shares in issue ("the repurchase shares") ("the announcement").                 
The announcement indicated that the circular containing details of the          
repurchase and containing a notice of general meeting of Trustco shareholders   
("the circular") would be dispatched to shareholders on or about 25 November    
2011.                                                                           
Shareholders are hereby advised that the date of posting of the circular has    
been amended and the circular will now be dispatched to shareholders on or about
9 December 2011.                                                                
By order of the Board                                                           
Margot Gebhardt                                                                 
Company Secretary                                                               
Windhoek                                                                        
25 November 2011                                                                
JSE Sponsor                                                                     
Questco Sponsors (Pty) Ltd                                                      
NSX Sponsor                                                                     
IJG Securities (Pty) Ltd                                                        
Date: 25/11/2011 12:52:01 Supplied by www.sharenet.co.za                     
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