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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)
(External registration number 2009/002634/10)
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 audited annual financial statements of Trustco for the year
ended 31 March 2017 (“Annual Financial Statements”), together with the notice of annual
general meeting will be posted on or before the 30th of August 2017 and contains no
modifications to the Reviewed Condensed Consolidated Provisional Financial Statements for
the year ended 31 March 2017 (“Financial Results”) released on the Stock Exchange News
Service (“SENS”) on 30 June 2017, read with the Clarification announcement regarding the
Financial Results, released on SENS on 3 July 2017.
Shareholders are further advised that copies of the full integrated annual report and the Annual
Financial Statements are available for downloading on Trustco’s website at the following
website: www.tgh.na or, upon enquiry, a printed version may be requested from the Company
Secretary at amandab@tgh.na
Notice is hereby given that the annual general meeting of shareholders of the Company in
respect of the year ended 31 March 2017 will be held at Trustco House, 2 Keller Street,
Windhoek, on 19 October 2017 at 10H00 (Namibian time) to conduct the business stated in the
notice of annual general meeting.
Shareholders are further advised as to the below salient dates:
Last date to trade to be eligible to Tuesday, 10 October 2017
vote:
Record date to be eligible to vote: Friday, 13 October 2017
Last date for lodging forms of proxy: Tuesday, 17 October 2017 at 10h00 (Namibian time)
Date of the annual general meeting: Thursday, 19 October 2017 at 10h00 (Namibian time)
By order of the Board.
Amanda Bruyns
Company Secretary
Windhoek, 22 August 2017
JSE Sponsor: Sasfin Capital (a member of the Sasfin Group)
NSX Sponsor
Simonis Storm Securities (Pty) Limited
Date: 22/08/2017 01:09:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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