Dealings by an associate of an executive director of the Company : Dr Quinton van Rooyen. 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) NSX share code: TUC JSE share code: TTO OTCQX share code: TSCHY ISIN Number: NA000A0RF067 (“Trustco” or “the Group”) Dealings by an associate of an executive director of the Company : Dr Quinton van Rooyen. Shareholders are referred to the announcement published on SENS dated 4 July 2019 in terms whereof shareholders were updated on a stock lending agreement between an associate of an executive director and Evo Fund (“EVO”). In terms of the before mentioned announcement, 2 000 000 TTO Shares have been transferred to EVO by an associate of Dr van Rooyen. Subsequently the stock lending agreement has lapsed and the shares would be returned. Shareholders are advised that a waiver has been granted by the JSE in terms of paragraph 3.70 of the JSE Limited Listings Requirements (‘Listings Requirements”). As per the stock lending agreement, EVO is to redeliver the borrowed shares to Le-Hugo upon the 3rd anniversary of the subscription date. Shareholders are further advised that the redelivery date of the borrowed shares falls within Trustco’s close period and therefore, Le-Hugo Investments has no control over this transaction, as it was agreed upon. In compliance with paragraph 3.63 to 3.74 of the Listings Requirements, the company discloses the following dealings in securities by an associate of an executive director of Trustco: Name of Director: QUINTON VAN ROOYEN Designation: Group Managing Director / CEO Nature of transactions: Off-market acquisition of shares Class of Security: Ordinary shares Nature of Interest: Indirect via an associate - Le Hugo Investments Clearance obtained: Yes Date of transaction: 3 October 2022 Number of Securities: 2 000 000 Price per security None (cents): Value of transaction: R20,997.00 - a Borrow Fee is paid in terms of the Stock Lending Agreement Windhoek, Namibia, 3 October 2022 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: 03-10-2022 09:46:00 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.