TRUSTCO GROUP HOLDINGS LIMITED - Demand to call a shareholder's meeting

Demand to call a shareholder's 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
OTCQX share code: TSCHY
ISIN: NA000A0RF067

("Trustco")


DEMAND TO CALL A SHAREHOLDERS' MEETING


The board of directors of Trustco ("the Board") and Trustco received on 19 November 2025 at 16h38
a demand in terms of Section 189 of the Namibian Companies Act, 2004 from Riskowitz Value Fund
LP demanding that the Directors convene a Trustco shareholders' meeting so as to consider the
appointment of a new board of directors ("the Demand").

The Board is considering the content and validity of the Demand and a further announcement will
be made in due course.

By order of the board

20 November 2025


JSE Sponsor

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

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

Date: 20-11-2025 07:10:00
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