Trustco Group Holding

Introduction

Trustco Group Holdings Limited and its subsidiaries (the Group) are committed to the principles of openness, integrity and accountability as advocated in the King III Report on Corporate Governance, 2009. Accordingly, the directors endorse and, during the period under review, have applied the Code of Corporate Practices and Conduct ("the Code") as set out in the King Report. In supporting the Code the directors recognise the need to conduct the business of the enterprise with integrity and in accordance with generally accepted corporate practices. The Group is committed to complying with all legislation, regulations and best practices relevant to our business, in every country where we conduct business. Monitoring the Group's compliance with the Code forms part of the mandate of the Group's audit and risk management committee.

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