TRUSTCO GROUP HOLDINGS LIMITED - Resignation of company secretary

Resignation of company secretary

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”)

RESIGNATION OF COMPANY SECRETARY

In   compliance   with   paragraph  3.59(b)   of   the Listings
Requirements of the JSE Limited, the board of directors of
Trustco hereby wishes to inform shareholders that Ms S. Miller
has resigned as company secretary on 2 July 2015, which
resignation will be effective from 14 August 2015.

The Company is in the process of identifying a suitable
candidate to appoint as company secretary in Ms Miller’s stead
and shareholders will be advised as soon as such an appointment
has been made.

The Company wishes to thank Ms. Miller for her valuable
contribution during her tenure as company secretary of Trustco
and wish her well with her future endeavors.


Windhoek, 3 July 2015

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

NSX Sponsor
IJG Securities (Pty) Limited

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