TRUSTCO GROUP HOLDINGS LIMITED - Further Cautionary Announcement Regarding Delisting

Further Cautionary Announcement Regarding Delisting

Trustco Group Holdings Limited
Incorporated in the Republic of Namibia
(Registration number 2003/058)
Registered as an external company in South Africa
(External registration number 2009/002634/10)
JSE Share code: TTO
NSX share code: TUC
OTCQX share code: TSCHY
ISIN: NA000A0RF067

("Trustco" or "the Company")


FURTHER CAUTIONARY ANNOUNCEMENT REGARDING DELISTING


Shareholders are referred to previous announcements released on SENS regarding the potential delisting of
Trustco, as set out more fully in the Company's most recent SENS announcement dated 26 November 2025,
as well as earlier related announcements.
As previously communicated, the board of directors of Trustco ("the Board") has been considering the
appropriateness of a delisting of the Company's securities. In this context, the Board has noted the publication
of the Simplified Listings Requirements, which are currently expected to come into effect on 16 February
2026. The Board is assessing the potential effect of these revised listing requirements on the Company and
the implications thereof for shareholders, including whether and to what extent such requirements may impact
the considerations underlying the potential delisting. The Board will, in due course, advise shareholders of its
assessment and any recommended course of action.
Accordingly, shareholders are advised to continue exercising caution when dealing in the Company's
securities until a further announcement is made.


By order of the board

13 January 2026


JSE Sponsor

DEA-RU		
NSX Sponsor
Simonis Storm Securities Proprietary Limited – Windhoek

OTCQX Sponsor
J.P. Galda & Co – New York

Date: 13-01-2026 04:15:00
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