TRUSTCO GROUP HOLDINGS LIMITED - No change statement and notice of AGM

Release Date: 30/07/2018 16:54
Code(s): TTO
Wrap Text
No change statement and notice of AGM

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 (“AGM”)

Shareholders are advised that the audited annual financial statements of Trustco for the year ended 31
March 2018 (“Annual Financial Statements”), together with the notice of annual general meeting have
been published today, 30 July 2018 and contain no modifications to the Reviewed Condensed
Consolidated Provisional Financial Statements for the year ended 31 March 2018 (“Financial Results”)
released on the Stock Exchange News Service (“SENS”) on 29 June 2018.

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: or, upon enquiry, a printed version may be requested from the Company Secretary at

Notice of AGM
Notice is hereby given that the annual general meeting of shareholders of the Company in respect of the
year ended 31 March 2018 will be held at Trustco House, 2 Keller Street, Windhoek, on 20 September
2018 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:
Record date to receive the notice of AGM Friday, 20 July 2018
Last date to trade to be eligible to vote:   Tuesday, 11 September 2018
Record date to be eligible to vote:          Friday, 14 September 2018
Last date for lodging forms of proxy:        Tuesday, 18 September 2018 at 10h00
Date of the annual general meeting:          Thursday, 20 September 2018 at 10h00

By order of the Board.

Amanda Bruyns

Company Secretary
Windhoek, 30 July 2018

JSE Sponsor
Sasfin Capital (a member of the Sasfin Group)

NSX Sponsor
Simonis Storm Securities (Pty) Limited

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