NBSX: TUC - 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 25 September 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 (the “General Meeting”).
2. Accordingly, the Board of Directors hereby gives notice that a General Meeting of shareholders
will be held as follows:
Date: Wednesday, 2 December 2026
Time: 10:00 Namibian time
Venue: Trustco Group Holdings Limited, 2 Keller Street, Windhoek, Republic of Namibia.
3. An electronic link will be provided to shareholders for observation purposes only.
4. The purpose of the General Meeting is to consider and, if deemed appropriate, vote on the
resolutions proposed by the requisitioning shareholder(s), being the removal of the majority of
incumbent Board Members and the appointment of newly nominated Board Members.
5. The Notice of General Meeting, together with the form of proxy and all supporting
documentation required under applicable law and the JSE Limited Listings Requirements, will
be distributed to shareholders in due course.
6. 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.
7. 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.
8. 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.
9. Further announcements will be released as and when appropriate.
By order of the Board 14 October 2026
JSE Sponsor DEA-RU
NSX Sponsor Simonis Storm Securities Proprietary Limited – Windhoek Date: 14/10/2026 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS. =====================