| Thu 18 Jun 2009, 10:00 | | TTO - Dealing In Securities by the Trustees of the Trustco Staff Share Incentive |
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TTO
TTO
TTO - Dealing In Securities by the Trustees of the Trustco Staff Share Incentive
Trust
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
DEALING IN SECURITIES BY THE TRUSTEES OF THE TRUSTCO STAFF SHARE INCENTIVE TRUST
In a resolution passed by the Trustees on 4 July 2008 (please refer to 10 July
2008 SENS announcement), the Trustees resolved to sell the securities held by
the Trust, because the Trust was replaced by a Share Appreciation Rights Scheme
for all Trustco employees which had been implemented.
In line with the notice to shareholders relating to the primary dual listing of
Trustco`s shares on the African Board of the JSE, the Trustees of the Staff
Share Incentive Trust have dematerialised their shareholding previously held
with the Namibian register to enable the Trust to trade on the JSE.
In pursuance thereof and in compliance with Rule 3.63 (b) of the NSX Listing
Requirements the following information is disclosed.
Directors: Dr D Namwandi and Mr A H Toivo ya Toivo, who acted in their
capacities as trustees of the Trust.
Office held: Trustees of the Trustco Staff Share Incentive
Trust
Dates Transactions effected: 11 June 2009
Number of shares sold: 17,275 @ R0.80
Class of Shares: Ordinary
Interest: None
Nature of Transactions: Sale of shares in the open market.
Clearance to deal received: Yes
By order of the board
PJ Miller
Company Secretary
17 June 2009
Registered Office
Trustco House
2 Keller Street
P O Box 11363
Windhoek
Namibia
Directors:
D Namwandi (Chairman), V De Klerk, M Nashandi, G Walters, AH Toivo ya Toivo, FJ
Abrahams, Q Van Rooyen (Managing Director)
Sponsor
IJG Securities (Pty) Ltd
Member of the NSX
12 Love Street
P O Box 186, Windhoek, Namibia
Registration No. 95/505
Date: 18/06/2009 10:00:03 Produced by the JSE SENS Department.
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