TRUSTCO GROUP HOLDINGS LIMITED - Trustco Appointment of JSE Sponsors

Trustco Appointment of JSE Sponsors

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")




APPOINTMENT BY TRUSTCO OF JSE SPONSORS


Change in JSE Sponsor

The board of directors of Trustco ("Board") is pleased to inform shareholders that, following
the resignation of Vunani Sponsor (Pty) Ltd with effect from 31 October 2025, the Company
has appointed Dea-Ru (Proprietary) Limited to act as Trustco's JSE Sponsor, effective from
1 November 2025. The Company looks forward to collaborating with Dea-Ru and its team.

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.


Windhoek, Namibia,
28 October 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




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Date: 28-10-2025 02:06:00
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