2 December 2013

THE TRUST COMPANY ROGER DAVIS NON EXECUTIVE DIRECTOR RESIGNS

The Trust Company Limited Non Executive Director Roger Davis has resigned with effect 30 November 2013.
The Trust Company Chairman Bruce Corlett AM said that Roger Davis had made a significant contribution to The Trust Company over a period of 7 years both as a Director and as Chairman of the Audit, Risk and Compliance Committee.
"Roger had intended to resign some months ago due to his other commitments but offered to stay until the corporate activity was concluded. His willingness to do so was greatly appreciated by his fellow Directors and certainly served shareholder interest well." Mr Corlett said.

ENDS For further information, please contact:

Bruce Corlett
Chairman
Tel: +61 2 8295 8100 www.thetrustcompany.com.au

The Trust Company Limited

ABN 59 004 027 749

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