TRUSTCO GROUP HOLDINGS LIMITED - Dealings in Securities by a Director

Dealings in Securities by a Director

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
(“Tustco” or ‘the Company”)

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements (“Listings
Requirements”), the Company discloses the following dealing in securities by a director of
Trustco:

Name of director:                           Ryan McDougall

Designation:                                Financial Director of the Company

Date of transactions:                       17 February 2016

Nature of transactions:                     Sale of Trustco shares
                                            On-market trade

Nature of interest:                         Direct beneficial

Class of securities:                        Ordinary shares

Number of securities:                       46 950 (1)
                                            50     (2)

Price per security (cents):                 380 (1)
                                            385 (2)

Total value of transactions:                R178 602.50

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

Windhoek
19 February 2016

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

NSX Sponsor
IJG Securities (Pty) Ltd.

Date: 19/02/2016 11:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.