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TTO - Trustco Group Holdings Limited - Posting of circular and Notice of General Meeting 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") POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING INTRODUCTION Trustco shareholders ("Shareholders") are referred to the finalisation announcement released on SENS on 7 December 2011 regarding the proposed specific share repurchase by Trustco of up to a maximum of 74 331 920 or 10.5% of its ordinary shares in issue ("the repurchase shares") through the exercise by Trustco or its nominees of a call option over the repurchase shares ("the call option") or the exercise by the Fund of a put option over the repurchase shares ("the put option") (collectively, "the options") ("the transaction") ("the Announcement"). Shareholders are hereby advised that a circular containing full details of the transaction and incorporating a notice of general meeting ("the Circular") was posted to Shareholders today, Thursday, 15 December 2011. NOTICE OF GENERAL MEETING As per the Announcement, the general meeting of Shareholders in relation to the transaction will be held at Trustco`s registered office, 2 Keller Street, Windhoek on Thursday, 19 January 2012, commencing at 12:00, to consider and, if deemed fit, to pass the resolutions as set out in the notice of general meeting, attached to, and forming part of, the Circular. IMPORTANT DATES AND TIMES The important dates and times relating to the transaction as set out in the timetable included in the Announcement have not changed. For and on behalf of the board Margot Gebhardt Company Secretary Windhoek 15 December 2011 JSE Sponsor QuestCo Sponsors (Pty) Ltd NSX Sponsor IJG Securities (Pty) Ltd Further details relating hereto are available on our website http://www.tgi.na/index.php/shareholder-services/sens-nnouncements.html Date: 15/12/2011 09:18:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
