TRUSTCO GROUP HOLDINGS LIMITED - Results of a General Meeting

Results of a General Meeting

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")
________________________________________________________________________
RESULTS OF A GENERAL MEETING
________________________________________________________________________


Trustco shareholders ("Shareholders") are referred to the circular dated 5 December 2024
("Circular") regarding the acquisition of an 11.35% interest in Legal Shield Holdings
Proprietary Limited ("LSH Transaction").


Shareholders are advised that at the general meeting held today, Tuesday 7 January 2025
("General Meeting"), the resolutions set out below with regard to the LSH Transaction were
duly approved by the requisite majority of Shareholders present and voting.


Where applicable, words and expressions in this announcement shall have the same
meaning as assigned to them in the Circular.


Details of the results of the voting are as follows:


 Resolution                          Shares voted      Shares voted      Shares
                                     for               against           abstained

         Ordinary Resolution
         Number 1                    392,083,092       0                 817,920
         Approval of LSH             99.79%            0.0%              0.08%
         Transaction


         Ordinary Resolution
         Number 2                     392,098,092      0                 802,920
         Authority granted to         99.79%           0.0%              0.08%
         Directors




Notes:
-   There are 992,174,774 Shares in issue as of the date of the General Meeting, of these shares
    722,201,865 Shares were eligible to vote (excluding treasury shares and Shares held by
    Riskowitz Value Fund and his associates).
-   At the General Meeting, 392,901,012 Shares were present / represented including proxies at
    the General Meeting being 39,60% of the total number of Shares in issue and 54.40% of the
    shares entitled to vote.
-   Abstentions are represented as a percentage of the total number of Shares in issue while the
    Shares voted for and against are represented as a percentage of the Shares voted.
-   All suspensive conditions to the LSH Transaction have been met or waived and the LSH
    Transaction has become unconditional in accordance with its terms.


       Windhoek, Namibia,
       7 January 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




Date: 07-01-2025 03:40:00
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