TRUSTCO GROUP HOLDINGS LIMITED - Results of annual general meeting and re-appointment of directors

Results of annual general meeting and re-appointment of directors

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” or “the Group”)

RESULTS OF ANNUAL GENERAL MEETING AND RE-APPOINTMENT AND
APPOINTMENT OF DIRECTORS.

The board of Trustco Group Holdings Limited advises that at the
Annual General Meeting of shareholders held today, all the
resolutions as set out in the notice of Annual General Meeting
were duly approved by the requisite majority.

In compliance with paragraph 3.59(a)and 3.84 (f) of the JSE
Limited Listings Requirements, shareholders are hereby further
advised that Adv. Raymond Heathcote and Mr. Winton J Geyser have
been re-appointed to the board and the appointment of        Mr.
Renier J Taljaard as an independent non- executive director has
been ratified.

By order of the Board.

MA Gebhardt

Company Secretary
Windhoek, 26 September 2012

JSE Sponsor
SASFIN Corporate Finance (a division of SASFIN Bank)

NSX Sponsor
IJG Securities (Pty) Limited

Date: 26/09/2012 04:09:00 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.