TTO - Trustco Group Holdings Limited - Amendment to the date of posting of the
TTO
TTO
TTO - Trustco Group Holdings Limited - Amendment to the date of posting of the
circular
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 "The Group" or "Trustco")
Amendment to the date of posting of the circular
On 28 October 2011, Trustco released an announcement on SENS informing
shareholders that the Company has entered into an agreement with Renaissance
Africa Master Fund ("the Fund") ("the agreement"), the terms of which may result
in Trustco, or its nominee, repurchasing 74 331 920 or 10.5% of its ordinary
shares in issue ("the repurchase shares") ("the announcement").
The announcement indicated that the circular containing details of the
repurchase and containing a notice of general meeting of Trustco shareholders
("the circular") would be dispatched to shareholders on or about 25 November
2011.
Shareholders are hereby advised that the date of posting of the circular has
been amended and the circular will now be dispatched to shareholders on or about
9 December 2011.
By order of the Board
Margot Gebhardt
Company Secretary
Windhoek
25 November 2011
JSE Sponsor
Questco Sponsors (Pty) Ltd
NSX Sponsor
IJG Securities (Pty) Ltd
Date: 25/11/2011 12:52:01 Produced by the JSE SENS Department.
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