TTO - Trustco - No Change Statement and Notice of Annual General Meeting
TTO
TTO
TTO - Trustco - No Change Statement and Notice of Annual General Meeting
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")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Trustco Abridged Financial Results and Annual
Report for the year ended 31 March 2011, which contains the notice for the AGM,
will be posted on or about 25 July 2011 and contains no modifications to the
Reviewed Preliminary Consolidated Condensed Financial Results published on SENS
on 26 May 2011, save for the diluted earnings per share (cents) and diluted
headline earnings per share (cents) numbers which have changed from 28.02 and
19.48 respectively to 27.82 and 19.35 respectively as provision was made for the
vendor shares to be issued in favour of DexGroup (Pty) Ltd upon payment by
DexGroup to Trustco of the arbitration award. Shareholders are further advised
that copies of the Abridged Financial Results and the Audited Annual Report will
be available on www.tgi.na and upon enquiry to the Company Secretary at
colineb@tgi.na.
Notice is hereby given that the annual general meeting of shareholders of
Trustco will be held at 10h00 on 19 August 2011 in the Boardroom, 3rd Floor,
Trustco House, 2 Keller Street, Windhoek to conduct the business stated in the
notice of the annual general meeting, which is contained in the Annual Report.
By order of the Board.
J Bazuin
Company Secretary
Windhoek, 20 July 2011.
JSE Sponsor
QuestCo Sponsors (Pty) Ltd
NSX Sponsor
IJG Securities (Pty) Ltd
Date: 20/07/2011 17:22:01 Produced by the JSE SENS Department.
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