TRUSTCO GROUP HOLDINGS LIMITED 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 Company Secretary
In compliance with section 3.59(b) of the Listings Requirements, the board of directors of Trustco wishes to inform shareholders that Ms S Miller has resigned as Company Secretary with effect from 15 February 2016. Ms Miller intends to re-enter the legal profession as a practitioner.
The board of directors is in the process of identifying a suitable replacement candidate and will notify shareholders once an appointment is made.
The Company wishes to thank Ms. Miller for her valuable contribution during her tenure as Company Secretary.
Windhoek, 18 January 2016 JSE Sponsor
SASFIN Corporate Finance (a division of SASFIN Bank)
NSX Sponsor
IJG Securities (Pty) Limited
Trustco Group Holdings Limited issued this content on 2016-01-18 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-18 11:00:02 UTC
Original Document: http://www.tgh.na/images/SENS/2016/SENS_Resignation_of_Company_Secretary_20150118.pdf
