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TTO
TTO
TTO - Trustco Group Holdings Limited - Progress on appointment of new chairman
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
("Trustco" or "the Company")
PROGRESS ON APPOINTMENT OF NEW CHAIRMAN
Trustco shareholders are referred to the announcement released on SENS on 24
March 2010 regarding the resignation of Mr. Dawid Namwandi as chairman of
Trustco.
A regular meeting was held by the Trustco Board of Directors ("the board") on
the 31st March 2010 where it was resolved to call for nominations for an
independent director to fill the vacancy until the next Annual General Meeting
to be held. Nominations will close on 14 April 2010 and the board will re-
convene as soon as possible thereafter to make an appointment.
A further announcement will be made after the board has re-convened.
P J Miller
Company Secretary
01 April 2010
Registered Office
Trustco House
2 Keller House
P O Box 11363
Windhoek
Namibia
Directors:
V de Klerk, M Nashandi, G Walters, AH Toivo ya Toivo, Q van Rooyen (Managing
Director), FJ Abrahams
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
Date: 01/04/2010 16:38:01 Produced by the JSE SENS Department.
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JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
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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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