TTO - Trustco - Notice to Namibian shareholders re change in status on NSX

TTO - Trustco - Notice to Namibian shareholders re change in status on NSX      
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")                                                                 
CHANGE IN STATUS OF TRUSTCO GROUP HOLDINGS LIMITED ("THE COMPANY") FROM A       
PRIMARY TO A SECONDARY LISTING ON THE NAMIBIAN STOCK EXCHANGE.                  
SHAREHOLDERS ARE ADVISED THAT THIS NOTICE IS ONLY APPLICABLE TO THOSE           
TRUSTCO SHAREHOLDERS REGISTERED ON THE NAMIBIAN STOCK EXCHANGE.                 
Shareholders are aware that when the Company listed on the JSE Limited          
("the JSE") in February 2009, it obtained a primary listing on the JSE and      
maintained its primary listing on the Namibian Stock Exchange ("the NSX").      
In a circular to shareholders dated 15 December 2011, shareholders were         
notified that a Special General meeting ("General Meeting") was to be held      
on 19  January 2012 to ratify the change in listing status to a primary         
listing on the JSE and a secondary listing on the NSX. Shareholders duly        
approved the change at the General Meeting.                                     
The NSX will apply the change on 16 July 2012.                                  
Shareholding in the Company will remain as it is, with the following            
practical implications:                                                         
1.   The Company`s share price will no longer be reflected separately as a      
    local share price on the NSX, but will reflect the share price on the       
    JSE.                                                                        
2.   In practice, shareholders will be able to buy or sell ("trade")            
Trustco shares on the NSX or the JSE.                                       
3.   In order to trade on the JSE shareholders will be required to              
    dematerialize their shares.                                                 
Kindly contact Margot Gebhardt or Lasarus Jonkers on 061 2754898 or email       
shares@tgi.na regarding enquiries.                                              
Margot Gebhardt                                                                 
Company Secretary                                                               
29 June 2012                                                                    
Windhoek                                                                        
Sponsor South Africa                                                            
Sasfin Capital (a division of Sasfin Bank Limited)                              
Sponsor Namibia                                                                 
IJG Namibia                                                                     
Date: 29/06/2012 13:37:01 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.