Results of Annual 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) NSX share code: TUC JSE share code: TTO OTCQX share code: TSCHY ISIN Number: NA000A0RF067 (“Trustco” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING The board of directors of Trustco advises that at the Annual General Meeting of shareholders held on 17 March 2022 (“AGM”), all the resolutions, as set out in the Integrated Annual Report distributed to shareholders on 31 January 2022, were duly approved by the requisite majority of shareholders present and voting. Shareholders are advised that: - there were 1 616 038 581 shares in issue as at the date of the AGM; - the total number of shares that were present in person/represented by proxy at the AGM was 1 097 072 841 shares being 67.89% of the total number of shares in issue and 69.90% net of treasury shares. - Abstentions are represented below as a percentage of total number of shares in issue while the shares voted for and against are represented below as a percentage of the shares voted. Resolution Shares voted for Shares voted against Shares abstained 1 Approval of AFS and reports for financial year 1 096 991 667 6 100 75 074 ended 31 August 2021 99.99% 0% 0% 2 2.1) To determine that the company may appoint a 1 096 991 667 6 100 75 074 maximum number of 12 directors 99.99% 0.00% 0% 2.2) to re-appoint Advocate Raymond Heathcote 1 096 461 667 536 100 75 074 independent as non-executive director 99.94% 0.05% 0% 2.3) to appoint Mr Richard Marney as independent 1 096 461 667 536 100 75 074 non-executive director 99.94% 0.05% 0% 2.4) to apoint Ms Janene van den Heever as 1 096 461 667 536 100 75 074 independent non-executive director 99.94% 0.05% 0% 3 To re-appoint Nexia SAB&T as independent group 1 096 991 667 6 100 75 074 external auditors 99.99% 0.00% 0% 4 4.1) To appoint Mr Winton Geyser as chairman of 1 096 461 667 536 100 75 074 the ARC 99.94% 0.05% 0% 4.2) To appoint Mr Richard Marney as member of 1 096 461 667 536 100 75 074 the ARC 99.94% 0.05% 0% 4.3) To appoint Mr Tom Newton as member of the 1 096 461 667 536 100 75 074 ARC 99.94% 0.05% 0% 5 5.1) Non-binding advisory endorsement of the 1 096 461 667 536 100 75 074 company’s remuneration policy 99.94% 0.05% 0% 5.2) Non-binding advisory endorsement of the 1 096 461 667 536 100 75 074 company’s remuneration implementation policy 99.94% 0.05% 0% 6 6.1) To approve the remuneration of the non- 1 096 461 667 536 100 75 074 executive directors for the period 1 September 99.94% 0.05% 0% 2021 to 31 January 2022 6.2) To approve the remuneration of the non- 1 096 461 667 536 100 75 074 executive directors for the period 1 February 2022 99.94% 0.05% 0% to 31 August 2022 7 To approve the control of authorised but unissued 1 096 461 667 536 100 75 074 ordinary shares 99.94% 0.05% 0% 8 To approve the general authority to issue shares 1 096 461 667 536 100 75 074 99.94% 0.05% 0% 9 To approve the issue of options or convertible 1 096 461 667 536 100 75 074 instruments for cash 99.94% 0.05% 0% 10 To approve the general authority to repurchase 1 096 991 667 6 100 75 074 shares 99.99% 0% 0% 11 To approve directors authority to sign documents 1 096 991 667 6 100 75 074 99.99% 0% 0% Windhoek, Namibia, 17 March 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: 17-03-2022 03:15:00 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.