Shareholders are referred to the announcement dated July 3, 2015 relating to the resignation of Ms. S. Miller as Company Secretary of Trustco Group Holdings Limited. The board of directors of Trustco hereby informed shareholders that Ms. S. Miller has been re-instated as Company Secretary with immediate effect. Ms. Miller's re-instatement follows the recent restructuring and separation of the Group Legal, Risk and Compliance and Company Secretarial functions (formerly a single department) and the subsequent appointment of a Group Legal Advisor, Adv.

Riaan Bruyns.