Further Cautionary Announcement 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
OTCQX share code: TSCHY
ISIN: NA000A0RF067

("Trustco" or "the Company")


FURTHER CAUTIONARY ANNOUNCEMENT REGARDING DELISTING


Shareholders are referred to previous announcements published on SENS regarding the Delisting of Trustco
as set out in more detail in the most recent SENS announcement dated 13 January 2026 ("the Recent SENS
Announcement"). In the Recent SENS Announcement the Board indicated that it would reconsider the
position in light of the Simplified Listings Requirements ("the SLR"), which came into effect on 16 February
2026. The Board is still investigating the impact of the SLR.

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

24 February 2026


JSE Sponsor
DEA-RU		

NSX Sponsor
Simonis Storm Securities Proprietary Limited – Windhoek

OTCQX Sponsor
J.P. Galda & Co – New York

Date: 24-02-2026 12:45:00
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