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
(“the Company” or "Trustco")


Resignation of Company Secretary


In compliance with section 3.59(b) of the Listings Requirements,
the board of directors of Trustco wishes to inform shareholders
that Ms S Miller has resigned as Company Secretary with effect
from 15 February 2016. Ms Miller intends to re-enter the legal
profession as a practitioner.

The board of directors is in the process of identifying a
suitable replacement candidate and will notify shareholders once
an appointment is made.

The Company wishes to thank Ms. Miller for her valuable
contribution during her tenure as Company Secretary.


Windhoek, 18 January 2016

JSE Sponsor
SASFIN Corporate Finance (a division of SASFIN Bank)

NSX Sponsor
IJG Securities (Pty) Limited

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