TTO - Trustco Group Holdings Limited - Resignation of Company Secretary
TTO
TTO
TTO - Trustco Group Holdings Limited - Resignation of Company Secretary
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
Resignation of Company Secretary
In compliance with section 3.59(b) of the NSX and JSE Listings Requirements, the
board of directors of Trustco ("the Board") wishes to inform shareholders that
Ms J Bazuin has resigned as Company Secretary with effect from the 22nd of
August 2011.
Per section 3.59 (a)of the NSX Listing Requirements and the JSE Limited Listings
Requirements, Mrs. M Gebhardt has been appointed in her stead, in an acting
capacity, until a further announcement is made in this regard.
By order of the Board
Q van Rooyen
Group Managing Director
Windhoek, 23 August 2011
JSE Sponsor
QuestCo Sponsors (Pty) Limited
NSX Sponsor
IJG Securities (Pty) Limited
Date: 23/08/2011 16:29:26 Produced by the JSE SENS Department.
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