Further cautionary announcement - Meya Mining

Trustco GroupTTOOn SENS Friday 2 October 2026, 08:00 SAST

CautionaryNot material

In brief

There is no material change regarding Trustco's minority equity interest in Meya Mining or its loan receivable. Shareholders are advised to continue exercising caution when dealing in the company's securities.

The announcement

Further cautionary announcement - Meya Mining

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
ISIN: NA000A0RF067

(“Trustco” or “the Company”)

FURTHER CAUTIONARY ANNOUNCEMENT: - MEYA MINING

1.    Shareholders are referred to the Company’s further cautionary announcement dated
      20 August 2026 and the initial cautionary announcement dated 8 July 2026 regarding
      information relating to Meya Mining Limited (“Meya Mining”), Trustco’s minority equity
      interest in Meya Mining and Trustco’s loan receivable from Meya Mining.

2.    Shareholders are advised that, as at the date of this announcement, there has been
      no material change to the position disclosed in the further cautionary announcement
      of 20 August 2026.

3.    Trustco will make a further announcement once there is sufficient certainty regarding
      the matters previously disclosed and any information requiring disclosure in
      accordance with its continuing regulatory and market disclosure obligations.

4.    Accordingly, shareholders are advised to continue to exercise caution when dealing
      in the Company’s securities until a further announcement is made.

By order of the Board
2 October 2026

JSE Sponsor
DEA-RU

NSX Sponsor
Simonis Storm Securities Proprietary Limited – Windhoek
Date: 02/10/2026 08:00:00
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.

Published by the company through the JSE’s Stock Exchange News Service. The type, the Material marker and the summary are TradeIntel’s own reading, written by software from the announcement, and can be wrong: the announcement itself is the record.General information only. TradeIntel is not a registered financial services provider.