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Fri 20 Nov 2009, 14:52 TTO - Trustco Group Holdings Limited - Earnings per share diluted earnings per
TTO
TTO                                                                             
TTO - Trustco Group Holdings Limited - Earnings per share, diluted earnings per 
share and headline earnings per share correction                                
TRUSTCO GROUP HOLDINGS LIMITED                                                  
Registration No. 2003/058                                                       
Registered in Namibia                                                           
ISIN Code: NA000A0RF067                                                         
NSX Share Code: TUC                                                             
JSE Share Code: TTO                                                             
Earnings per share, diluted earnings per share and headline earnings per share  
correction                                                                      
The basic earnings per share, diluted earnings per share and headline earnings  
per share as stated in the interim results for the six months ended 30 September
2009 and 30 September 2008 ("eps numbers") which were published on 18 November  
2009 were annualized in error. Shareholders should disregard the published eps  
numbers since they are incorrect. The correct numbers calculated based on the   
information in the published results are reflected in the table below:          
                                            6 Months    6 Months     12 Months  
                                           30/9/2009   30/9/2008     31/3/2009  
                                      %    Unaudited    Reviewed       Audited  
change                                         
                                                                                
Basic earnings per share             37%         4.47        3.25         14.00 
(cents)                                                                         
Diluted earnings per share           37%         4.47        3.25         13.49 
(cents)                                                                         
Headline earnings per share          43%         4.57        3.18         10.81 
(cents)                                                                         
By order of the Board                                                           
PJ Miller                                                                       
Company Secretary                                                               
Windhoek, 20 November 2009                                                      
Directorate and Administration                                                  
Directors:                                                                      
Directors: Dr. D Namwandi (Chairman), Mr. A Toivo Ya Toivo (Non-Executive), Mrs.
V de Klerk (Non-Executive), Mrs. M Nashandi (Non-Executive), Mr. FJ Abrahams    
(Financial Director), Mr. G Walters Director: New Business), Mr. Q van Rooyen   
(Managing Director)                                                             
Registered office:                                                              
Namibia                                                                         
2 Keller Street, PO Box 11363, Windhoek                                         
Website: Http://www.tgi.na                                                      
Registration No. 2003/058                                                       
Transfer secretary (Namibia):                                                   
Transfer Secretaries (Pty) Ltd                                                  
Kaiserkrone Centre, Post Street Mall                                            
P O Box 2401, Windhoek, Namibia                                                 
Registration No. 93/713                                                         
Telephone: +264 61 22 76 47                                                     
Facsimile: +264 61 24 85 31                                                     
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                                                      
Auditors:                                                                       
Namibia - BDO                                                                   
Registered Accountants and Auditors                                             
Chartered Accountants (Namibia)                                                 
61 Bismarck Street, Windhoek, Namibia                                           
South Africa - BDO                                                              
Registered Auditors                                                             
BDO Place 457, Rodericks Road                                                   
Lynnwood, 0081, Pretoria, South Africa                                          
Sponsors:                                                                       
Namibia                                                                         
IJG Securities (Pty) Ltd                                                        
Member of the NSX                                                               
100 Robert Mugabe Avenue                                                        
P O Box 186, Windhoek, Namibia                                                  
Registration No. 95/505                                                         
South Africa                                                                    
Questco                                                                         
Member of the JSE                                                               
The Campus, 57 Sloane Street                                                    
1st Floor,                                                                      
Wrigley Field                                                                   
Bryanston                                                                       
20121                                                                           
Date: 20/11/2009 14:52:01 Produced by the JSE SENS Department.                  
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