Trustco Group Holdings

Trustco Group Holdings Trustco is an investment entity in Windhoek, Namibia, managing a diverse portfolio of investments.
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Trustco Group Holdings Ltd is an investment entity headquartered in Windhoek, Namibia, that manages a diverse portfolio of investments spanning the insurance, education, real estate, resources, and banking and finance sectors. Decisions are biased towards long-term investment performance, and short-term hurdles are viewed as catalysts for future growth.

Happy Heroes' Day
26/08/2026

Happy Heroes' Day

FURTHER CAUTIONARY ANNOUNCEMENT: - MEYA MININGhttps://www.tgh.na/wp-content/uploads/2026/08/Cautionary-Announcement-dd-2...
20/08/2026

FURTHER CAUTIONARY ANNOUNCEMENT: - MEYA MINING

https://www.tgh.na/wp-content/uploads/2026/08/Cautionary-Announcement-dd-20-August-2026.pdf

TRUSTCO SHAREHOLDERS REJECT RISKOWITZ RESOLUTIONS: JUST 35.8% SUPPORTWINDHOEK, Namibia — “Twice in six months, Riskowitz...
18/08/2026

TRUSTCO SHAREHOLDERS REJECT RISKOWITZ RESOLUTIONS: JUST 35.8% SUPPORT

WINDHOEK, Namibia — “Twice in six months, Riskowitz has asked Trustco’s shareholders to hand over this company. Twice the shareholders have answered. Riskowitz heard no in February; it has heard no again today. There is no version of this campaign in which asking a third time produces a different answer. This board is going back to work — we’d suggest Riskowitz do the same.”

— Dr Quinton van Rooyen, Group Managing Director

For the second time in six months, an attempt by the Riskowitz parties to remove and replace the board of Trustco Group Holdings Limited has failed — the first requisitioned by Riskowitz Value Fund LP in February 2026, and today’s by Riskowitz Capital Management LLC (“RCM”). At today’s general meeting in Windhoek, every substantive resolution RCM proposed was defeated, with none securing more than 35.77% of the votes recorded at the meeting. The Board of Trustco remains unchanged.

The certified results for RCM’s five proposed nominees were:

2.1 Jerome Delmonte Davis — For: 35.43% | Against: 49.63% | Abstain: 10.41% | Result: Not carried

2.2 Deidre Lucinda Deckenbrock — For: 35.44% | Against: 49.63% | Abstain: 10.41% | Result: Not carried

2.3 Robert Norman Hutchinson-Keip — For: 35.44% | Against: 49.63% | Abstain: 10.41% | Result: Not carried

2.4 Chuka Obinna Okafor — For: 35.44% | Against: 49.63% | Abstain: 10.41% | Result: Not carried

2.5 Grant Michael Pattison — For: 35.44% | Against: 49.63% | Abstain: 10.41% | Result: Not carried

All seven resolutions to remove the incumbent directors likewise failed. The sole resolution to pass, an ancillary administrative authority to give effect to the foregoing resolutions, is of no consequence, there being no resolutions to give effect to.

Full details of the meeting are set out in the announcement released on SENS today, to which shareholders are referred.

REQUISITIONED GENERAL MEETINGhttps://www.tgh.na/wp-content/uploads/2026/08/SENS_announcement_-_general_meeting_18_Aug_20...
18/08/2026

REQUISITIONED GENERAL MEETING

https://www.tgh.na/wp-content/uploads/2026/08/SENS_announcement_-_general_meeting_18_Aug_2026-Final.pdf

NAMIBIAN COMPETITION COMMISSION ADVISORY OPINION: PROPOSED BOARD CHANGE MAY REQUIRE PRIOR MERGER APPROVALhttps://www.tgh...
11/08/2026

NAMIBIAN COMPETITION COMMISSION ADVISORY OPINION: PROPOSED BOARD
CHANGE MAY REQUIRE PRIOR MERGER APPROVAL

https://www.tgh.na/wp-content/uploads/2026/08/11_August_2026_SENS_announcement_-_Namibian_Competition_Commission_Advisory_Opinion-draft-2.pdf

FURTHER CAUTIONARY ANNOUNCEMENT REGARDING DELISTINGhttps://www.tgh.na/wp-content/uploads/2026/08/SENS-Announcement-Furth...
11/08/2026

FURTHER CAUTIONARY ANNOUNCEMENT REGARDING DELISTING

https://www.tgh.na/wp-content/uploads/2026/08/SENS-Announcement-Further-Cautionery-Announcement-regarding-Delisting-11-Aug-2026-002.pdf

07/08/2026

JULY FRIDAYS BROUGHT THE HEAT IN THE COPS VS CROOKS RIVALRY

Every Friday morning in July, the Cops and the Crooks social teams went head to head in a new set of wild challenges built to test speed, teamwork, strategy and sheer determination. Every point was earned, every victory celebrated, and nobody was willing to give an inch! The race for year-end bragging rights only got tighter and is officially on!

The Crooks hold the lead going into August, but with plenty of games still to play, this is far from decided.

Take a look back at July's best moments, biggest laughs and closest finishes that make Cops vs Crooks one of the highlights of Trustconian life.

HOU! HOU! HOU!

NOTICE OF GENERAL MEETING https://www.tgh.na/wp-content/uploads/2026/08/Final-Trustco-Notice-of-General-Meeting-and-Form...
05/08/2026

NOTICE OF GENERAL MEETING

https://www.tgh.na/wp-content/uploads/2026/08/Final-Trustco-Notice-of-General-Meeting-and-Form-of-Proxy-5-August.pdf

TRUSTCO GROUP HOLDINGS LIMITED: SUSPENSION QUARTERLY UPDATEhttps://www.tgh.na/wp-content/uploads/2026/07/SENS-Announceme...
31/07/2026

TRUSTCO GROUP HOLDINGS LIMITED: SUSPENSION QUARTERLY UPDATE

https://www.tgh.na/wp-content/uploads/2026/07/SENS-Announcement-quarterly-update-to-Shareholders-31-July-2026-v2.pdf

NOTICE OF GENERAL MEETINGhttps://www.tgh.na/wp-content/uploads/2026/07/SENS-28-July-2026-SENS-announcement-Notice-of-Gen...
28/07/2026

NOTICE OF GENERAL MEETING

https://www.tgh.na/wp-content/uploads/2026/07/SENS-28-July-2026-SENS-announcement-Notice-of-General-Meeting.pdf

Address

2 Keller Street, Trustco House
Windhoek

Opening Hours

Monday 08:00 - 16:30
Tuesday 08:00 - 16:30
Wednesday 08:00 - 16:30
Thursday 08:00 - 16:30
Friday 08:00 - 16:30

Telephone

+264612754000

Website

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