TRUSTCO GROUP HOLDINGS LIMITED - Reminder of the Annual General Meeting (AGM) of Trustco Group Holdings Limited ("Trustco")

Reminder of the Annual General Meeting (“AGM”) of Trustco Group Holdings Limited ("Trustco")

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 THE ANNUAL GENERAL MEETING ("AGM") OF TRUSTCO GROUP
HOLDINGS LIMITED ("TRUSTCO")


Trustco shareholders ("Shareholders") are referred to the SENS announcement published
on 18 December 2023, which contained the Notice of the AGM.


Shareholders are reminded that the AGM in respect of the financial year ended 31 August
2023 will be held at Trustco House, 2 Keller Street, Windhoek and conducted by way of and
will be accessible to Shareholders through electronic communication on Thursday, 1
February 2024 at 12h00 (Central Africa Time) (GMT+2 / UCT+2:00).


A Shareholder, representative, or proxy for a Shareholder who wishes to participate in the
AGM via electronic communication ("Participants"), should apply in writing to the group's
company secretary, by posting the application or via email to komada@tgh.na at least seven
(7) days prior to the AGM to arrange for Shareholder (or representative or proxy) to provide
reasonably satisfactory identification to the company secretary with details on how to access
the AGM by means of electronic participation.


Proxy forms must be received by either the Namibian Transfer Secretary or the South
African Transfer Secretary no later than Monday, 29 January 2024, provided that any form
of proxy not delivered to either the transfer secretary by this time may be handed to the
chairman of the AGM prior to the commencement of the AGM, at any time before the
appointed proxy exercises any shareholder rights at the AGM.


Important dates, details as well as the application to be completed by Participants are set
out in the Notice of the AGM and can be found at https://www.tgh.na/downloads/


Windhoek, Namibia,

24 January 2024



Komada Holdings (Pty) Ltd

Company Secretary and Investor Relations Services to Trustco Group Holdings
    Limited



JSE Sponsor
Vunani Sponsors – Johannesburg


NSX Sponsor
Simonis Storm Securities Proprietary Limited – Windhoek


OTCQX Sponsor
J.P Galda & Co – New York






Date: 24-01-2024 02:20:00
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