TRUSTCO GROUP HOLDINGS LIMITED - Re-Instatement of Company Secretary

Re-Instatement 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”)

RE-INSTATEMENT OF COMPANY SECRETARY

Shareholders are referred to the announcement dated 3 July 2015 relating to the
resignation of Ms S. Miller as Company Secretary of Trustco (“the Announcement”).

Further to the publication of the Announcement and in compliance with paragraph
3.59(a) of the Listings Requirements of the JSE Limited, the board of directors of
Trustco hereby wishes to inform shareholders that Ms S. Miller has been re-instated as
Company Secretary with immediate effect.

Ms Miller’s re-instatement follows the recent restructuring and separation of the Group
Legal, Risk and Compliance and Company Secretarial functions (formerly a single
department) and the subsequent appointment of a Group Legal Advisor, Adv. Riaan
Bruyns.


Windhoek, 14 August 2015

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

NSX Sponsor
IJG Securities (Pty) Limited

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