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TTO
TTO
TTO - Trustco Group Holdings Limited - Appointment of chairman and members to
the committees
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 Company" or "Trustco")
APPOINTMENT OF CHAIRMAN AND MEMBERS TO THE COMMITTEES
The Company`s shareholders are advised that the following resolutions were
adopted at the Board Meeting of the Company held on 5 November 2010:
1. Appointment of Chairman and Deputy Chairman
The Board unanimously resolved to appoint Adv R Heathcote (SC) as Chairman
of the Board of Trustco Group Holdings Limited and Mr T Mberirua as Deputy
Chairman.
Adv R Heathcote (SC) has acted as a Judge to the High Court of Namibia and
has more than sixteen years legal experience. Mr T Mebrirua is a well
respected member of the business community. His past directorships
include, amongst others, Standard Bank of Namibia Limited and other listed
entities.
2. Appointment of Chairman and members to Audit and Risk Committee
The Board unanimously resolved to appoint Mr W J Geyser as Chairman of the
Audit and Risk Committee and Mr T Mberirua and Dr T Aupindi as members. Mr
W J Geyser is a chartered accountant by profession. Ms M Nashanidi remains
a member of the Audit and Risk Committee.
3. Appointment of Chairman and members to Remuneration and Nomination
Committee
The Board unanimously resolved to appoint Mr T Mberirua as Chairman of the
Remuneration and Nomination Committee and Dr T Aupindi as member. Ms V de
Klerk will continue to serve on the Committee.
PJ Miller
Company Secretary
8 November 2010
JSE Sponsor
QuestCo Sponsors (Pty) Ltd
NSX Sponsor
IJG Securities (Pty) Ltd
Date: 08/11/2010 15:51:29 Produced by the JSE SENS Department.
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