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No change statement and notice of AGM
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 Company”)
NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL MEETING
Shareholders are advised that the Abridged Audited Group Results, together
with notice of annual general meeting will be posted on 23 August 2013 and
contains no modification to the Abridged Audited Group Results for the year
ended 31 March 2013 released on SENS on 26 June 2013.
Shareholders are further advised that the Integrated Annual Report and
Annual Financial Statements for the year ended 31 March 2013 are available
on the company’s website at www.tgi.na .
The Integrated Annual Report and Annual Financial Statements are also
available for inspection at the company’s registered office.
Should you require that a copy of the Integrated Annual Report or Annual
Financial Statements be posted to you, please contact Lasarus Jonker at
lasarusj@tgi.na or at +26461- 275 4878 to make the necessary arrangements.
Notice is hereby given that the annual general meeting of shareholders of
Trustco will be held at 12H00 on 25 September 2013, 3rd floor, Trustco
House, 2 Keller Street, Windhoek, Namibia to conduct such business as
stated in the notice of annual general meeting.
By order of the Board.
DJ Steyn
Company Secretary
Windhoek,
23 August 2013
JSE Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
NSX Sponsor
IJG Securities (Pty) Limited
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