TRUSTCO GROUP HOLDINGS LIMITED - TRUSTCO - RESIGNATION OF A DIRECTOR

TRUSTCO - RESIGNATION OF A 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 SUBSIDIARY EXECUTIVE DIRECTOR.

Pursuant to paragraph 3.59 of the Listings Requirements,
shareholders are advised that Mr. Ian T Barnard has resigned
from the Board of Trustco Group International (Pty) Limited, a
100% held South African subsidiary, effective immediately.

By order of the Board.

MA Gebhardt
Company Secretary
Windhoek,
30 July 2012

JSE Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

NSX Sponsor
IJG Securities (Pty) Ltd.

Date: 30/07/2012 09:51:00 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.