Reminder of General Meeting for Legal Shield Holdings Limited Transaction 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 Number: NA000A0RF067 ("Trustco" or "Company") ________________________________________________________________________ Reminder of General Meeting for Legal Shield Holdings Limited Transaction ________________________________________________________________________ Trustco shareholders ("Shareholders") are referred to the announcement dated 5 December 2024 regarding the notice of the general meeting of shareholders ("General Meeting") to be held at 12:00 on Tuesday, 7 January 2025 via electronic forum for the Legal Shield Holdings Limited Transaction. Shareholders who wish to attend the General Meeting virtually may request the login details from the company secretary at komada@tgh.na before the meeting takes place. Windhoek, Namibia, 6 January 2025 Komada Holdings (Pty) Ltd Company Secretary and Investor Relations Services to Trustco Group Holdings Limited JSE Sponsor Vunani Sponsors NSX Sponsor Simonis Storm Securities Proprietary Limited – Windhoek OTCQX Sponsor J.P Galda & Co – New York 2 Date: 06-01-2025 02:22:00 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.