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)
NSX share code: TUC
JSE share code: TTO
OTCQX share code: TSCHY
ISIN Number: NA000A0RF067
(“Trustco” or “the Group”)


RENEWAL OF CAUTIONARY ANNOUNCEMENT


Shareholders are referred to the cautionary announcement dated 11 October 2021 and the
subsequent renewals of such cautionary announcement regarding the agreement
(“Management Agreement”) entered into between Next Capital Ltd (“Next”) and Trustco in
terms of which Next has been appointed to provide the management services to Trustco,
for which Next shall earn a fee from Trustco for the provision of such services
(“Management Fee”).


As per the last cautionary announcement renewal released, Trustco obtained irrevocable
undertakings from the minority shareholders to approve the Management Agreement.


Shareholders are advised that as certain of the information as set out in paragraph 11.20 of
the Listings Requirements has not been disseminated, shareholders are accordingly
advised to continue to exercise caution when dealing in Trustco securities until all the
information required to be disseminated as per paragraph 11.20 of the Listings
Requirements has been published on SENS.


Windhoek, Namibia,

28 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: 28-10-2022 12:17:00
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