| Wed 29 Jul 2009, 15:39 | | TTO - Trustco Group Holdings Limited - Resolution on dividends |
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TTO
TTO
TTO - Trustco Group Holdings Limited - Resolution on dividends
Trustco Group Holdings Limited
(Incorporated in the Republic of Namibia)
Registration number: 2003/058
Issuer Long Name: Trustco Group Holdings Ltd
NSX Instrument Alpha Code/Ticker Symbol: TUC
JSE Instrument Alpha Code/Ticker Symbol: TTO
ISIN: NA000A0RF067
TRUSTCO GROUP HOLDINGS LIMITED- RESOLUTION ON DIVIDENDS
Trustco Group Holdings Ltd announces that its Board of Directors resolved on the
24th of July 2009 that a dividend be declared for the financial period ending 31
March 2009.
The Board resolved to recommend to the shareholders in the Annual General
Meeting, to be held on the 27thof August, 2009, that a final dividend of 2 cents
per ordinary share be approved. An announcement confirming the proposed
dividend will be made on SENS on Thursday, 27 August 2009. In compliance with
the requirements of Strate and the NSX rules and regulations, the following
dates are applicable: 2009
Last day to trade cum dividend Friday, 4 September
Securities trade ex-dividend Monday, 7 September
Record date Friday, 11 September
Payment date Friday, 25 September
The dividend is declared in Namibian Dollars and payable in the currencies of
the Republics of South Africa and Namibia which is linked 1:1.
Shareholders are furthermore advised that a 10% non-resident shareholder`s tax
on the declared dividend will be applicable to all shareholders with addresses
outside of Namibia.
Share certificates may not be dematerialised or rematerialised between Monday, 7
September 2009 and Friday, 11 September 2009, both dates inclusive.
By order of the Board
PJ Miller
Company Secretary
Windhoek, 29 July 2009.
Directors
Dr D Namwandi (Chairman), Mr A Toivo ya Toivo, Mrs V de Klerk, Mrs M Nashandi,Mr
FJ Abrahams, Mr G Walters, Mr Q van Rooyen (Managing Director)
Registered Office (Namibia)
Trustco House
2 Keller Street
P O Box 11363
Windhoek
Namibia
Registered Office (South Africa)
201 BP House
10 Junction Avenue
Parktown
2193
South Africa
NSX Sponsor
IJG Securities (Pty) Ltd
Registration No. 95/0080
Member of the NSX
100 Robert Mugabe Avenue
Windhoek
Namibia
(PO Box 186, Windhoek, Namibia)
Telephone: +264 61 383 500
Facsimile: +264 61 304 671
JSE Sponsor
QuestCo Sponsors (Pty) Ltd
Registration No. 2004/018276/07
The Campus
57 Sloane Street
1st Floor, Wrigley Field
Bryanston
South Africa
(PO Box 98956, Sloane Park, 2152, South Africa)
Telephone: +27 11 575 0088
Facsimile: +27 11 576 0088
Transfer Secretaries (South Africa)
Computershare Investor Services (Pty) Ltd
Registration number 2004/003647/07
Ground Floor
70 Marshall Street
Johannesburg, 2001
(PO Box 61051, Marshalltown, 2107)
Telephone: +27 11 370 7700
Facsimile: +27 11 688 7716
Transfer Secretaries (Namibia)
Transfer Secretaries (Pty) Ltd
Registration number 93/713
Shop 8
Kaiser Krone Centre
Post Street Mall
(PO Box 2401, Windhoek, Namibia)
Telephone: +264 61 22 76 47
Facsimile: +264 61 24 85 31
Date: 29/07/2009 15:39:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
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.
