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TRUSTCO GROUP HOLDINGS LTD
Registration No. 2003/058
Registered in Namibia
ISIN Code : NA000AOKE891
NSX Share Code : TSO
TRUSTCO GROUP HOLDINGS LIMITED
DEALING IN SECURITIES BY THE TRUSTEES OF THE TRUSTCO STAFF SHARE INCENTIVE TRUST
The abovementioned trustees resolved to sell the securities held by it in excess of 10 million in order to redeem the loan made to it by the Company.
In compliance with Rule 3.63 (b) of the NSX Listing Requirements the following information is disclosed.
Directors : Adv T.J. Frank S.C.; Dr D. Namwandi and Mr A H Toivo ya
Toivo, who acted in their capacities as trustees of the Trust.
Office held: Trustees of the Trustco Staff Share Incentive Trust
Date Transaction effected : 31 March 2008
Number of shares sold : 3,000,000,00 (Three Million)
Sale Price : 350 cents
Class of Shares : Ordinary
Interest : None
Nature of Transactions : Sale of shares in the open market
Clearance to deal received : Yes
By order of the board.
PJ Miller
Company Secretary
4 December 2007
Registered Office
Trustco House
2 Keller Street
P O Box 11363
Windhoek
Namibia
Directors:
TJ Frank (Chairman), V de Klerk, Dr D Namwandi, M Nashandi, G Walters, AH Toivo ya Toivo, FJ Abrahams, Q van Rooyen (Managing Director)
Sponsor
IJG Securities (Pty) Ltd
12 Love Street
P O Box 186, Windhoek, Namibia
Registration No. 95/505
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