Trustco Group Holdings

30/10/2026

30/10/2026

TRUSTCO GROUP HOLDINGS LIMITED: SUSPENSION QUARTERLY UPDATE

https://www.tgh.na/wp-content/uploads/2026/10/Final-30-October-2026-SENS-Announcement-quarterly-update-to-Shareholders-.pdf

30/10/2026

FROM BOARDROOM TO FRONT LINE: TRUSTCO GROUP PUTS AI TO WORK

Windhoek, 28 and 29 October 2026 – The question is no longer whether AI will change the way we work, but how fast. Trustco Group's Board of Directors took part in a two-day Artificial Intelligence Training Workshop at its headquarters in Windhoek, Namibia, as part of its annual strategic board training. The Board joined executives, senior management and employees from across the group's portfolio companies and subsidiaries on the hands-on workshop to explore how AI can support everyday work and decision-making.

AI tools that can research, draft, analyze and automate are now within reach of every organization. For a diversified group such as Trustco, the opportunity lies in helping people across very different businesses work faster and more efficiently and make better-informed decisions, while keeping client and company information secure. Equipping its people at every level to use new technology well is central to how the group intends to keep creating value for its stakeholders.

Trustco Group Deputy CEO, Mr. QZ van Rooyen, said, "Our Board oversees the risks and opportunities that come with every new technology, and AI is no exception. Understanding these tools first-hand puts our directors in a far better position to guide how AI is used across the group, safely, responsibly and to the benefit of our clients and stakeholders."

The presenters from Keystone Growth Capital – Herman Botha, Senior Manager and former consulting project and data management specialist, and Hanco Marais, an economist – led the practical AI sessions with live demonstrations covering research, drafting, administration, spreadsheets and dashboards, with a focus on responsible use and saving time through automation.

The workshop builds on a foundation the Trustco group laid in 2025, when it first introduced AI training for its Board and employees. Clear internal guidelines govern how AI tools may be used with company information, and staff complete AI training and assessments each year.

AI is changing how work gets done. Trustco intends to lead that change, not follow it.

29/10/2026

Celebrating your leadership on your special day.

14/10/2026

NOTICE OF REQUISITIONED GENERAL MEETING

https://www.tgh.na/wp-content/uploads/2026/10/Final-TTO_SENS_General-Meeting-14-October-2026.pdf

05/10/2026

SEPTEMBER KEPT THE SCOREBOARD MOVING AND THE RIVALRY ALIVE

From fast-paced challenges to unforgettable team moments, September kept the Trustco Cops and Crooks Friday morning social games firing. Every week brought fierce competition, a few surprises and plenty of laughs.

The year-end stretch is underway. The Crooks still hold the momentum, and the Cops are determined to close the gap. As the finish line draws nearer, every challenge carries a little more weight.

Here's a look back at the highlights, celebrations and moments that made September.

HOU! HOU! HOU!

02/10/2026

FURTHER CAUTIONARY ANNOUNCEMENT: MEYA MINING

https://www.tgh.na/wp-content/uploads/2026/10/Final-2-October-2026-Meya-Further-Cautionary-Announcement-.pdf

01/10/2026

TRUSTCO SECURES ATTACHMENT OF RISKOWITZ-HELD SHARES WITH HIGH COURT ORDER

Trustco Group Holdings Limited has secured an interim High Court order authorizing the attachment of 200 million Trustco shares and 1,135 unlisted Legal Shield Holdings Limited shares against US-based Riskowitz Value Fund LP (“RVF”).

The order was granted on 25 September 2026. In practical terms, the attachment places the shares under the court’s control. While the order is in force, RVF cannot sell, transfer or otherwise deal with them.

Shareholders previously approved the N$468 million transaction under which Trustco was to acquire a further 11.35% stake in Legal Shield Holdings in exchange for 400 million Trustco shares at an issue price of N$1.17 per share, provided the transaction would not result in a de facto change of control of Trustco.

The Riskowitz group launched two earlier unsuccessful attempts to change the Trustco board, in February and August 2026.

“No foreign actor or shareholder will take control of Trustco in a hostile manner or by an abuse of process,” said Dr Quinton van Rooyen, Trustco’s Group CEO.

“Namibian law permits members holding at least 5% of the capital carrying voting rights to requisition a general meeting, subject to the statutory requirements. Section 189 does not expressly require them first to prove the merits of their proposals. Unfortunately, this can expose companies to requisitions based on reasons we regard as subjective or flimsy. The right to requisition a meeting does not excuse non-compliance with the law,” he added.

Trustco’s Namibian roots and the interests of its shareholders remain central to its response. In a non-binding advisory opinion dated 29 July 2026, the Namibian Competition Commission indicated that any arrangement giving RVF the ability to appoint or remove a majority of Trustco’s directors would require merger notification and approval before implementation.

The interim attachment order marks a significant step in Trustco’s efforts to hold RVF accountable for its obligations to the Company and its shareholders. Trustco will pursue the remedies available to it and firmly oppose any attempt to use disputed and unpaid shares to secure board control. Its position remains clear: shareholders seeking influence over the Company must honor their obligations toward it and comply with Namibian legislation and applicable regulatory requirements.

The Company has simultaneously issued a SENS announcement providing further details of the legal proceedings and court process. This media release should be read together with that announcement.

01/10/2026

NAMIBIAN HIGH COURT ATTACHES 200,000,000 RISKOWITZ VALUE FUND
SHARES HELD IN TRUSTCO WITH A RULE NISI TO CONFIRM JURISDICTION

https://www.tgh.na/wp-content/uploads/2026/10/Sens-Final-Ad-Fundandam-.pdf