TRUSTCO GROUP HOLDINGS LIMITED - Dealings in securities

Dealings in securities

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
("the Company" or "Trustco”)

Dealing in Securities.

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (‘Listings
Requirements”), the company discloses the following information:

Name of Director:                     Adriana Lambert

Designation:                          Executive Director of Trustco Finance (Pty) Ltd,
                                      a major subsidiary of the Company

Date of transaction:                   11 September 2014

Number of shares:                      9 500
Price per share:                       200 cents
Value of transaction:                  R19,000.00

Date of transaction:                   12 September 2014

Number of shares:                     500
Price per share:                      200 cents
Value of transaction:                 R1,000.00

Class of Security:                    Ordinary shares
Nature of Transaction:                On-market sale of shares
Nature of Interest:                   Direct beneficial



Approval was granted for the above transactions in terms of paragraph 3.66 of the Listings
Requirements.

Windhoek,
15 September 2014

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

NSX Sponsor
IJG Securities (Pty) Ltd.

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