TRUSTCO GROUP HOLDINGS LIMITED - Dealings in Trustco Securities by a non-executive director

Dealings in Trustco Securities by a non-executive director

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)

NSX share code: TUC

JSE share code: TTO

ISIN Number: NA000A0RF067

(“Trustco” or “the Company”)



Dealings in Trustco Securities by a non-executive director

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the Company discloses
the following dealings in securities by an independent non-executive director of Trustco:



 Name of Director:                                  Adv Raymond Heathcote

 Designation:                                       Chairman of the Board and independent non

                                                    executive director

 Date of transaction:                               11 January 2019

 Number of Securities:                              18 635

 Price per security (cents):                        1 600

 Value of transaction:                              R298 160-00

 Nature of transaction:                             On-market purchase of shares

 Class of Security:                                 Ordinary shares

 Nature of Interest:                                Direct beneficial

 Clearance obtained:                                Yes
Amanda Bruyns

Company Secretary

Windhoek, Namibia

14 January 2019


Amanda Bruyns

Company Secretary: Trustco Group Holdings Limited

JSE Sponsor

Vunani Corporate Finance

NSX Sponsor

Simonis Storm Securities Proprietary Limited

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