• Trustco will hold a general meeting in Windhoek, Namibia on Aug. 18, 2026.
• Shareholders will vote on removing seven incumbent directors, including Raymond Heathcote, Quinton van Rooyen, and Winton John Geyser.
• The meeting will also vote on electing five director nominees put forward by Riskowitz Capital Management, including Jerome Davis, Deidre Deckenbrock, and Grant Pattison.
• An additional resolution seeks authority to implement the outcomes, including updating the company’s register of directors.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Trustco Group Holdings Limited published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S525198), on August 05, 2026, and is solely responsible for the information contained therein.