TRUSTCO GROUP HOLDINGS LIMITED - Change in Company Secretary

Change in Company Secretary

TRUSTCO GROUP HOLDINGS LIMITED
Incorporated in the Republic of Namibia
(Registration number 2003/058)
Registered as an external company in South Africa
(External registration number 2009/002634/10)
NSX share code: TUC
JSE share code: TTO
OTCQX share code: TSCHY
ISIN Number: NA000A0RF067
(“Trustco” or “the Company”)


CHANGE IN COMPANY SECRETARY
In compliance with the requirements of paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders are advised that the Board of Directors of the Company has appointed Komada
Holdings (Pty) Ltd (“Komada Holdings”) as company secretary with effect from 1 March 2020.


Komada Holdings forms part of the Shared Services Segment within the Trustco group of companies
and serves as company secretary to all of Trustco’s subsidiaries.


Windhoek, Namibia
24 February 2020


Heleen Steyn
Acting Company Secretary:
Trustco Group Holdings Limited

JSE Sponsor
Vunani Corporate Finance - Johannesburg

NSX Sponsor
Simonis Storm Securities Proprietary Limited – Windhoek

OTCQX Sponsor
J.P Galda & Co – New York

Date: 24-02-2020 10:30:00
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