TRUSTCO GROUP HOLDINGS LIMITED - Confirmation of Posting of the Huso Acquisition Circular and the Time, Date and Venue of Shareholders Meeting

Confirmation of Posting of the Huso Acquisition Circular and the Time, Date and Venue of Shareholders’ Meeting

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”)

CONFIRMATION OF POSTING OF THE HUSO ACQUISITION CIRCULAR AND THE
TIME, DATE AND VENUE OF THE TRUSTCO SHAREHOLDERS’ MEETING

Trustco shareholders are referred to the SENS announcement dated 14 September 2015
wherein they were advised that the Circular has been printed and will be posted on Monday,
14 September 2015. Trustco can now confirm that the Circular has been posted to Trustco
shareholders on Monday, 14 September 2015.

The time, date and the venue of the Trustco shareholders’ meeting convened as set out in
more detail in the Circular and the notice of general meeting incorporated in the Circular is
hereby confirmed as 10:00 on Monday, 5 October 2015 at 2 Keller Street, Windhoek,
Namibia.


By order of the Board
Sandra Miller
Company Secretary
Windhoek,
14 September 2015

Corporate Advisor: DEA-RU (Proprietary) Limited
JSE Transactional Sponsor: PSG Capital
NSX Sponsor: IJG Securities (Proprietary) Limited

Date: 14/09/2015 05:09:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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