TRUSTCO GROUP HOLDINGS LIMITED - Renewal of Cautionary Announcement

Renewal of Cautionary Announcement

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")



RENEWAL OF CAUTIONARY ANNOUNCEMENT

1.   Introduction

1.1  Shareholders are referred to the announcements published on SENS dated 20 January,
     3 February, and 10 March 2025, concerning the Board of Directors' decision to delist the
     Company from the Johannesburg Stock Exchange ("JSE"), the Namibian Stock
     Exchange ("NSX"), and the OTCQX Market in the United States ("OTCQX").

1.2  The wording referenced in the aforementioned SENS announcements applies.


2.   Renewal of Cautionary

2.1  The Company is working towards the subsequent steps pertaining to the delisting
     process and will issue further updates upon its finalisation.

2.2  Shareholders are advised to exercise caution when dealing in the Company's
     securities until a full delisting announcement is made. Any questions can
     be sent via email to the company secretary at komada@tgh.na.


3.   Update on Contact Details of Shareholders

     Shareholders are reminded to update their contact information through the Company's
     dedicated shareholder contact form at https://www.tgh.na/shareholder-contact-form/ in
     order to facilitate effective communication post-delisting.


Windhoek, Namibia,
25 April 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


Date: 25-04-2025 11:30:00
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