TTO - Trustco Group Holdings Limited - Resignation of non-executive director
TTO
TTO
TTO - Trustco Group Holdings Limited - Resignation of non-executive director
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" )
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Pursuant to paragraph 3.59 of the Listings Requirements, shareholders are
advised that Dr. Tobias Aupindi has resigned from the Board of Trustco Group
Holdings Limited in order to pursue other business interests, effective the
15th of March 2012.
The Board accepts such resignation and wishes to thank Dr. Aupindi for his
contribution during his tenure as a Non-Executive Director.
As soon as a replacement has been identified, a further announcement will be
made.
By order of the Board.
MA Gebhardt
Company Secretary
Windhoek,
5 March 2012.
JSE Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
NSX Sponsor
IJG Securities (Pty) Ltd.
Date: 05/03/2012 16:52:01 Produced by the JSE SENS Department.
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