2025/11/20 – 07:10:00 – 1086843890171904272
Demand to call a shareholder’s 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: NA000A0RF067
(“Trustco”)
DEMAND TO CALL A SHAREHOLDERS’ MEETING
The board of directors of Trustco (“the Board”) and Trustco received on 19 November 2025 at 16h38
a demand in terms of Section 189 of the Namibian Companies Act, 2004 from Riskowitz Value Fund
LP demanding that the Directors convene a Trustco shareholders’ meeting so as to consider the
appointment of a new board of directors (“the Demand”).
The Board is considering the content and validity of the Demand and a further announcement will
be made in due course.
By order of the board
20 November 2025
JSE Sponsor
DEA-RU
NSX Sponsor
Simonis Storm Securities Proprietary Limited – Windhoek
OTCQX Sponsor
J.P. Galda & Co – New York
Date: 20-11-2025 07:10:00
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Namibia Securities Exchange – NAM News