TRUSTCO GROUP HOLDINGS LIMITED - Changes of director's responsibilities and appointment of director

Changes of director's responsibilities and appointment of 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")

Changes to executive responsibilities of Director and appointment
of Executive Director.

Pursuant to paragraph 3.59 of the Listings Requirements,
shareholders are advised that Mr. Floors Abrahams will be
stepping down as the company’s Financial Director effective 31
March 2013. He will however remain on the board as an executive
director and Group Treasurer.

Mr. Ryan McDougall has been appointed as Financial Director,
effective 31 March 2013.

By order of the Board.

D Steyn
Company Secretary
Windhoek,
15 March 2012.

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

NSX Sponsor
IJG Securities (Pty) Ltd.

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