TRUSTCO GROUP HOLDINGS LIMITED - Results of General Meeting
TTO 201406190014A
Results of General Meeting
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
("Trustco”)
RESULTS OF GENERAL MEETING
The board of directors of Trustco advise that at the General Meeting of
shareholders held today, 19 June 2014, the following resolutions, as set
out in the circular to shareholders dated 30 May 2014, were duly approved
by the requisite majority of shareholders present and voting:
1. Ordinary Resolution 1: Approval of the Elisenheim acquisition by
Trustco, and the discharge of the purchase consideration of
N$220 000 000 by way of cash.
2. Ordinary Resolution 2: Authority to board to implement ordinary
resolution No.1.
By order of the Board
DJ Steyn
Company Secretary
Windhoek,
19 June 2014
JSE Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
NSX Sponsor
IJG Securities (Pty) Ltd.
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