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Further Cautionary Update Regarding Delisting

Trustco GroupTTOOn SENS Thursday 5 November 2026, 07:35 SAST

CautionarySuspensionNot material

In brief

The proposed delisting will be discussed at an upcoming board meeting on 26 November 2026, after which the market will be updated. Shareholders are advised to continue exercising caution when dealing in the company's securities.

The announcement

Further Cautionary Update Regarding Delisting

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 REGARDING DELISTING

 Shareholders are referred to previous announcements published on SENS regarding the
 De-listing of Trustco as set out in more detail in the most recent SENS announcement
 dated 22 September 2026 and a number of previous SENS announcements. The
 proposed de-listing matter will be discussed at the upcoming board meeting on 26
 November 2026 whereafter the market will be updated on the way forward.

 Shareholders are advised to continue to exercise caution when dealing in the Company's
 securities until a full delisting announcement is made.

 By order of the board
 5 November 2026

JSE Sponsor
DEA-RU

NSX Sponsor
Simonis Storm Securities Proprietary Limited – Windhoek
Date: 05/11/2026 07:35:00
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