No Change Statement, Posting of Integrated Annual Report and Notice of the Annual General Meeting (“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, Posting of Integrated Annual Report and Notice of the Annual General
Shareholders are advised that the audited annual financial statements of Trustco for the year ended
31 March 2019 (“Annual Financial Statements”), together with the notice of annual general meeting
have been published on the Trustco website today, 4 July 2019 and contain no modifications to the
Reviewed Condensed Consolidated Provisional Financial Statements for the year ended 31 March
2019 (“Financial Results”) released on the Stock Exchange News Service (“SENS”) on 13 June 2019.
Copies of the full integrated annual report and the Annual Financial Statements can be downloaded
from the following website: www.tgh.na or, upon enquiry, a printed version may be requested from
the Company Secretary at email@example.com.
The full integrated annual report and the Annual Financial Statements will be posted to shareholders
on or about 31 July 2019.
The Trustco annual integrated report comprises five volumes being:
Volume one Trustco group
Volume two Insurance and its investments segment
Volume three Resources segment
Volume four Banking and finance segment
Volume five Group annual financial statements
To obtain a meaningful understanding of Trustco’s annual integrated report all five volumes, which
represent the complete and comprehensive 2019 annual integrated report, must be read.
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 2019 will be held at Trustco House, 2 Keller Street, Windhoek, on Thursday
12 September 2019 at 10H00 (Namibian time) to conduct the business stated in the notice of annual
Shareholders are further advised as to the below salient dates:
Record date to receive the notice of Friday, 5 July 2019
Last date to trade to be eligible to vote: Tuesday, 3 September 2019
Record date to be eligible to vote: Friday, 6 September 2019
Last date for lodging forms of proxy: Tuesday, 10 September 2019 at 10h00
Date of the annual general meeting: Thursday, 12 September 2019 at 10h00
Shareholders and/or interested parties, who wish to obtain additional content on Trustco Group
Holdings and related matters are encouraged to contact the company secretary on the following
contact details for further information at firstname.lastname@example.org.
By order of the Board.
4 July 2019
Company Secretary: Trustco Group Holdings Limited
Vunani Corporate Finance
Simonis Storm Securities Proprietary Limited
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