TTO - Trustco Group Holdings Limited - Results of special General Meeting

TTO - Trustco Group Holdings Limited - Results of special 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")                                                                     
RESULTS OF SPECIAL GENERAL MEETING                                              
Trustco shareholders are advised that all three resolutions tabled at the       
Special General Meeting of Thursday, 19 January 2012, as set forth in the       
Trustco circular to shareholders dated 15 December 2011 were passed by the      
requisite majority of shareholders. The special resolution will be              
registered with the Registrar of Companies in accordance with the               
provisions of the Companies Act, 28 of 2004.                                    
For and on behalf of the board                                                  
Margot Gebhardt                                                                 
Company Secretary                                                               
Windhoek                                                                        
19 January 2012                                                                 
JSE Sponsor                                                                     
QuestCo Sponsors (Pty) Ltd                                                      
NSX Sponsor                                                                     
IJG Securities (Pty) Ltd                                                        
Date: 19/01/2012 16:17:01 Supplied by www.sharenet.co.za                     
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