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TTO
TTO
TTO - Trustco Group Holdings Limited - 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 JSE Limited
Listings Requirements the following information is disclosed.
Name of Non-Executive Directors : Dr D Namwandi and Mr AH Ya Toivo
Office held Trustees of the Trustco Staff Share
Incentive Trust
Date of Transaction : 26 June 2009
Price per Share : R0.80
Amount of Shares : 6 000
Total Value : R4800.00
Class of Security : Ordinary shares
Nature of Transaction : Sale of shares to open market
Nature and the extent of
interest : None
Confirmation of Clearance
in terms of paragraph 3.66 : Confirmed
By order of the board
PJ Miller
Company Secretary
29 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)
Sponsors
IJG Securities (Pty) Ltd
Member of the NSX
100 Robert Mugabe Avenue
P O Box 186, Windhoek, Namibia
Registration No. 95/505
Questco Sponsors (Pty) Ltd
Member of the JSE
57 Sloane Street
Wrigley Field
Bryanston
PO Box 98956 Sloane Park 2152
Date: 29/06/2009 17:14:08 Produced by the JSE SENS Department.
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employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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