TTO - Trustco Group Holdings Limited - Resignation of non-executive director

TTO - Trustco Group Holdings Limited - Resignation of non-executive director    
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" )                                                   
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
Pursuant to paragraph 3.59 of the Listings Requirements, shareholders are       
advised that Dr. Tobias Aupindi has resigned from the Board of Trustco Group    
Holdings Limited in order to pursue other business interests, effective the     
15th of March 2012.                                                             
The Board accepts such resignation and wishes to thank Dr. Aupindi for his      
contribution during his tenure as a Non-Executive Director.                     
As soon as a replacement has been identified, a further announcement will be    
made.                                                                           
By order of the Board.                                                          
MA Gebhardt                                                                     
Company Secretary                                                               
Windhoek,                                                                       
5 March 2012.                                                                   
JSE Sponsor                                                                     
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
NSX Sponsor                                                                     
IJG Securities (Pty) Ltd.                                                       
Date: 05/03/2012 16:52:01 Supplied by www.sharenet.co.za                     
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