Trustco shareholders (“Shareholders”) are referred to the SENS announcement published on 31
January 2022 which contained the Notice of the AGM.
Shareholders are reminded that the AGM in respect of the financial year ended 31 August 2021 will be
held at Trustco House, 2 Keller Street, Windhoek and conducted by way of and will be accessible to
Shareholders through electronic communication on Thursday 17 March 2022 at 12h00.