Extension of Posting of Circular to Shareholders 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”) Herboths Transaction: Extension of Posting of Circular to Shareholders Shareholders are referred to the announcement released on SENS on 11 February 2020, in respect of the disposal by Trustco Property Holdings Limited of 100% of the issued share capital and all loan accounts (if any) of Herboths Property Development Company (Proprietary) Limited to Constantia Risk and Insurance Holdings Limited (“Herboths Transaction”). The Herboths Transaction was categorised as a category 2 related party transaction requiring a circular (“Circular”) to be distributed to shareholders. The JSE Limited has granted an extension to 29 May 2020 regarding the posting of the Circular containing the full details of the Herboths Transaction to shareholders. 22 April 2020 Komada Holdings (Pty) Ltd Company Secretary 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: 22-04-2020 01:10:00 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.
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