TRUSTCO GROUP HOLDINGS LIMITED - Notice of Requisitioned General Meeting

Notice of Requisitioned General Meeting

     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
     ISIN: NA000A0RF067

     ("Trustco" or "the Company")




                             NOTICE OF REQUISITIONED GENERAL MEETING



1.       Shareholders are referred to the SENS announcement dated 12 June 2026 where Shareholders
         were advised that the Company received a requisition notice in terms of section 189 of the
         Namibian Companies Act, 2004, requesting that a general meeting of shareholders be
         convened for the purposes set out in the requisition.


2.       Accordingly, the Board of Directors hereby gives notice that a General Meeting of shareholders
         will be held as follows:
         Date:           Tuesday, 18 August 2026
         Time:           09:00 Namibian time
         Venue:          Trustco Group Holdings Limited, 2 Keller Street, Windhoek, Republic of Namibia
                         and by electronic participation where permitted.


3.       The purpose of the meeting is to consider and, if deemed appropriate, vote on the resolutions
         proposed by the requisitioning shareholder(s), being the removal of all incumbent Board
         Members and the appointment of newly nominated Board Members.


4.       The Notice of General Meeting, together with the form of proxy and all supporting
         documentation required under applicable law and the JSE Listings Requirements, will be
         distributed to shareholders in due course.


5.       Shareholders are reminded that only those shareholders recorded in the Company's securities
         register on the applicable record date will be entitled to attend, participate in and vote at the
         General Meeting.


6.       The Board records that the convening of the General Meeting is in compliance with the
         procedural requirements of the Companies Act and should not be construed as an acceptance
         of, or waiver in respect of, any rights, objections, disputes or legal proceedings relating to the
         requisition, the proposed resolutions, the entitlement of any person to exercise voting rights, or
         any other matter presently the subject of arbitration, litigation or other proceedings. The
         Company expressly reserves all of its rights in this regard.


7.       The Board is required to convene the General Meeting but does not advise on the legality of
         the requisition or the requisitionists' right to call it. The Board's rights remain reserved.


8.       Further announcements will be released as and when appropriate.



     By order of the Board
     JSE Sponsor
     DEA-RU
     
     NSX Sponsor
     Simonis Storm Securities Proprietary Limited – Windhoek

Date: 01-07-2026 04:50:00
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