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Thu 28 Jun 2012, 11:31 TTO - Trustco Group Holdings Limited - Resignation of subsidiary executive
TTO
TTO                                                                             
TTO - Trustco Group Holdings Limited - Resignation of subsidiary 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 SUBSIDIARY EXECUTIVE DIRECTOR.                                   
Pursuant to paragraph 3.59 of the Listings Requirements, shareholders are       
advised that Mr. Ernest Cockcroft has resigned from the Board of Trustco        
Intermediary Solutions (Pty) Limited, a 100% held South African Subsidiary,     
effective the 30th of June 2012.                                                
By order of the Board.                                                          
MA Gebhardt                                                                     
Company Secretary                                                               
Windhoek,                                                                       
28 June 2012                                                                    
JSE Sponsor                                                                     
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
NSX Sponsor                                                                     
IJG Securities (Pty) Ltd.                                                       
Date: 28/06/2012 11:31:01 Produced by the JSE SENS Department.                  
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