TTO 201309250042A
Results of AGM
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”)
RESULTS OF ANNUAL GENERAL MEETING
The board of Trustco Group Holdings Limited advises that at the Annual
General Meeting of shareholders held today, all the resolutions as set
out in the notice of Annual General Meeting were duly approved by the
requisite majority of shareholders.
In compliance with paragraph 3.59(a) and 3.84(f) of the JSE Listings
Requirements, shareholders are hereby further advised that Mrs.
Veronica de Klerk has been re-appointed to the board and the
appointment of Mr. Jabulani Mahlangu as an independent non-executive
director has been ratified.
By order of the Board
DJ Steyn
Company Secretary
Windhoek,
25 September 2013
JSE Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
NSX Sponsor
IJG Securities (Pty) Ltd.
Date: 25/09/2013 02:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
