TRUSTCO GROUP HOLDINGS LIMITED - Reminder Of Online Session With Minority Shareholders On Non-Binding Advisory Vote

Reminder Of Online Session With Minority Shareholders On Non-Binding Advisory Vote

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 “the Group”)


REMINDER OF ONLINE SESSION WITH MINORITY SHAREHOLDERS ON NON-BINDING ADVISORY
VOTE


Trustco Shareholders (Shareholders) are referred to the announcement released on SENS on 1
December 2021 in terms whereof minority Shareholders were invited to attend an interactive online
session with the independent non-executive chairman of the Board, the Audit and Risk Committee
Chairman and the Group Financial Director to discuss the key matters set out in the abovementioned
SENS announcement.


All minority Shareholders are encouraged to attend the online session. Shareholders are advised that
76.66% of all eligible minority shareholders have already confirmed their attendance to the online
session.


Shareholders who want to attend the online session must provide the company secretary with their
details (Full name, name under which shares are registered, number of shares and email address) by
sending an email to komada@tgh.na before 10h00 Central African Time (08h00 UTC) on the 6th of
December 2021.
The online session will be held on the 6th of December 2021 at 12h00 Central African Time (10h00
UTC).


Windhoek, Namibia,
3 December 2021


Komada Holdings (Pty) Ltd
Company Secretary and Investor Relations Services to Trustco Group Holdings Limited


JSE Sponsor
Vunani Corporate Finance – Johannesburg


NSX Sponsor
Simonis Storm Securities Proprietary Limited – Windhoek


OTCQX Sponsor
J.P Galda & Co – New York

Date: 03-12-2021 04:22:00
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