Wrap Text
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 Number: NA000A0RF067
(“Trustco” or “Company”)
REQUISITIONED GENERAL MEETING
1. Introduction
1.1 Shareholders (“Shareholders”) are referred to the SENS announcement dated
28 July 2026 in respect of the purported requisitioned General Meeting which
was held on 18 August 2026.
1.2 The purpose of the General Meeting was to consider the resolutions proposed
by the requisitioning shareholder(s) and, subject to the Namibian Companies
Act, 2004, the Company’s Memorandum and Articles of Association,
applicable law and any rulings made by the Chairman of the General Meeting,
to vote thereon if competent to do so.
2. Outcome of the purported General Meeting
2.1 The General Meeting was found not to be validly requisitioned as the
Requisitionist was not found to be a member of Trustco Group Holdings
Limited.
2.2 Despite the unconstituted meeting, voting was allowed by the Chairman solely
for record purposes.
2.3 The results were as follows on all proposed resolutions:
No. Resolution For Against Abstain
1.1 Removal of Raymond Heathcote 297,368,766 409,825,537 124,170,120
as a director 35.77% 49.30% 10.42%
42.05% 57.95%
1.2 Removal of Winton John Geyser 10,116,481 697,080,150 124,167,792
as a director 1.22% 83.85% 10.42%
1.43% 98.57%
1.3 Removal of Renier Jacobus 297,390,386 409,806,245 124,167,792
Taljaard as a director 35.77% 49.29% 10.42%
42.05% 57.95%
1.4 Removal of Janene Van Den 10,116,481 697,080,150 124,167,792
Heever as a director 1.22% 83.85% 10.42%
1.43% 98.57%
1.5 Removal of Quinton van Rooyen 297,368,766 409,842,247 124,153,410
as a director 35.77% 49.30% 10.41%
42.05% 57.95%
1.6 Removal of Quinton Zandre van 297,368,766 409,842,247 124,153,410
Rooyen as a director 35.77% 49.30% 10.41%
42.05% 57.95%
1.7 Removal of Floors Jacobus 297,368,766 409,839,919 124,155,738
Abrahams as a director 35.77% 49.30% 10.41%
42.05% 57.95%
No. Resolution For Against Abstain
2.1 Election of Jerome Delmonte 294,583,789 412,627,224 124,153,410
Davis as a director 35.43% 49.63% 10.41%
41.65% 58.35%
2.2 Election of Deidre Lucinda 294,607,737 412,603,276 124,153,410
Deckenbrock as a director 35.44% 49.63% 10.41%
41.66% 58.34%
2.3 Election of Robert Norman 294,607,737 412,603,276 124,153,410
Hutchinson-Keip as a director 35.44% 49.63% 10.41%
41.66% 58.34%
2.4 Election of Chuka Obinna Okafor 294,607,737 412,603,276 124,153,410
as a director 35.44% 49.63% 10.41%
41.66% 58.34%
2.5 Election of Grant Michael Pattison 294,607,737 412,603,276 124,153,410
as a director 35.44% 49.63% 10.41%
41.66% 58.34%
3 Ancillary implementation authority 703,400,460 3,801,132 124,162,831
84.61% 0.46% 10.41%
99.46% 0.54%
Therefore, no resolution to remove any existing board member or appoint new directors
was successful.
By order of the Board
Windhoek, Namibia,
18 August 2026
____________________________________________________________________
Company Secretary and Investor Relations Services
Komada Holdings Proprietary Limited
JSE Sponsor
DEA-RU
NSX Sponsor
Simonis Storm Securities Proprietary Limited – Windhoek
4
Date: 18/08/2026 13:05:00
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