TRUSTCO GROUP HOLDINGS LIMITED - Results of General Meeting

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 hereby advises that at the General Meeting of Shareholders held on Thursday, the 26th of October
2017, the resolutions, as set out in the Notice which was incorporated in the Circular (and using the terms
defined therein in this announcement unless otherwise stated) distributed to Shareholders on 26 September
2017, were duly approved by the requisite majority of Shareholders present and voting, in person or
represented by proxy.


Shareholders are advised that:


-   the total number of Shares in issue as at the date of the General Meeting was 772 142 090 Shares;
-   the total number of Shares that were voted in person or by proxy was 402 078 270 Shares (which Shares
    excluded the Shares held by Riskowitz, Riskowitz Associates, the Chairman of the Board and the shares in
    treasury) being 52.073% of the total number of Shares in issue (“Shares Voted”); and
-   the abstentions are represented below as a percentage of the total number of Shares in issue while the
    Shares voted for and against are represented below as a percentage of the Shares Voted excluding
    abstentions.

Details of the results of the voting are as follows:


   Resolution                                                         Shares voted
                                                   Shares voted for                  Shares abstained
                                                                          against


  Ordinary Resolution Number 1                         400 845 036       1 218 564        14 670
  Approval of the Riskowitz Transaction                 99.693%            0.303%         0.002%




  Ordinary Resolution Number 2                         401 231 062        832 538         14 670
  Authority granted to Directors                        99.789%            0.207%         0.002%




Windhoek, Namibia
26 October 2017


Amanda Bruyns
Company Secretary: Trustco Group Holdings Limited
Transaction Sponsor: Arbor Capital Sponsors Proprietary Limited
JSE Sponsor: Sasfin Capital (a division of Sasfin Bank Limited)
NSX Sponsor: Simonis Storm Securities (Pty) Limited

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