TRUSTCO GROUP HOLDINGS LIMITED - Appointment of External Auditor for South African Operations: SAB&T Chartered Accountants Incorporated

Appointment of External Auditor for South African Operations: SAB&T Chartered Accountants Incorporated

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 Company”)

APPOINTMENT OF EXTERNAL AUDITOR FOR SOUTH AFRICAN OPERATIONS: SAB&T Chartered Accountants
Incorporated (“Nexia SAB&T”)

Trustco shareholders are referred to SENS announcement on 27 March 2020 in terms whereof it was announced
that the Company’s external auditors for the South African operations resigned. The external auditors BDO
Namibia remained as the auditors for the Company’s Namibian operations.

Trustco advises shareholders that the auditors Nexia SAB&T was appointed to act as Trustco’s JSE accredit
external auditors from 6 July 2020 for its South African operations. Nexia SAB&T was awarded, firm of the year:
accounting class by SAPSA for 2019/2020. Johandre Engelbrecht will act as Trustco’s engagement director
together with his team.

BDO Namibia remain the external auditors for the Namibian operations and Moore Stephens for the Mauritius
and Sierra Leone operations.

7 July 2020
Komada Holdings (Pty) Ltd

Company Secretary and Investor Relations Services to Trustco Group Holdings Limited

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: 07-07-2020 03:00:00
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