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JSE Sens

TRUSTCO GROUP HOLDINGS LIMITED - Renewal of Cautionary Announcement

2022/06/23 12:40:00

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                    Renewal of Cautionary Announcement

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 Group”)


Shareholders are referred to the cautionary announcement dated 11 October 2021 and the
subsequent renewals of such cautionary announcement regarding the agreement (“Management
Agreement”) entered into between Next Capital Ltd (“Next”) and Trustco in terms of which Next has
been appointed to provide the management services to Trustco, for which Next shall earn a fee from
Trustco for the provision of such services (“Management Fee”).

Shareholders are advised that as certain of the information as set out in paragraph 11.20 of the Listings
Requirements has not been disseminated, shareholders are accordingly advised to continue to
exercise caution when dealing in Trustco securities until all the information required to be
disseminated as per paragraph 11.20 of the Listings Requirements has been published on SENS.

Windhoek, Namibia,
23 June 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: 23-06-2022 12:40:00
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