TRUSTCO GROUP HOLDINGS LIMITED - Dealings in securities by directors

Dealings in securities by directors

TRUSTCO GROUP HOLDINGS LIMITED
Incorporated in the Republic of Namibia
(Registration number 2003/058)
NSX Share Code: TUC
JSE Share Code: TTO
ISIN Number: NA000A0RF067
("Trustco” or “the Company”)

DEALINGS IN SECURITIES BY DIRECTORS

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information relating to the dealing in securities by directors of the Company is
disclosed:

 Name of Director                             Mr Winton Geyser
 Designation of Director                      Independent Non-Executive Director
 Nature of Securities                         Ordinary shares


 Date of the Transaction                      15 July 2015
 *Weighted Average Cents Per Share            502.8
 Number of Securities Transacted              19 700
 Total Rand Value of Securities               R99 052.58
 *Highest Trade                               505
 *Lowest Trade                                500
 Nature of Transactions                       Purchase of shares – On Market
 Nature of Interest                           Direct Beneficial


Clearance was given for the transaction in terms of paragraph 3.66 of the Listings
Requirements.


 Name of Director                             Mr Raymond Heathcote
 Designation of Director                      Independent Non-Executive Chairman
 Type of Securities                           Shares
 Class of Securities                          Ordinary
 Date of the Transaction                      16 July 2015
 *Weighted Average Cents Per Share            494
 Number of Securities Transacted              27 600
 Total Rand Value of Securities               R136 564.80
 *Highest Trade                               495
 *Lowest Trade                                493
 Nature of Transactions                  Purchase of shares – On Market
 Nature of Interest                      Direct Beneficial


Clearance was given for the transaction in terms of paragraph 3.66 of the Listings
Requirements.




By order of the Board

Sandra Miller

Company Secretary
Windhoek,

20 July 2015


NSX Sponsor
IJG Securities (Pty) Ltd.

JSE Sponsor
Sasfin Capital:
(a division of Sasfin Bank Limited)

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