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TTO
TTO
TTO - Trustco Group Holdings Limited - Notice Of The Change Of Date For The
Annual General Meeting ("AGM")And Dividend Dates
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
("the Group")
Notice of the Change of Date for the Annual General Meeting ("AGM")and dividend
dates
Due to a delay caused by defective printing, the date of the AGM as published in
the Annual Report and previously announced was changed from the 27th of August
2009 to the 4th of September 2009,10h00 on the 3rd Floor Boardroom of the
Trustco Group Holdings Ltd`s Office, 2 Keller Street, Windhoek. Please also note
that dividend dates have been changed.
Last day to trade cum dividend Friday, 11 September 2009
Securities trade ex-dividend Monday, 14 September 2009
Record date Friday, 18 September 2009
Payment date Friday, 2 October 2009
By order of the board
PJ Miller
Company Secretary
17 August 2009
Directors:
D Namwandi (Chairman), V De Klerk, M Nashandi, G Walters, AH
Toivo ya Toivo, FJ Abrahams, 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: 17/08/2009 10:36:01 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.
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