TRUSTCO GROUP HOLDINGS LIMITED - Dealing in Securities

Dealing in Securities

 TRUSTCO GROUP HOLDINGS LIMITED
 Incorporated in the Republic of Namibia
 (Registration number 2003/058)
 (External registration number 2009/002634/10)
 NSX Share Code: TUC
 JSE Share Code: TTO
 ISIN Number: NA000A0RF067
 (“Trustco”, or “the Company”)

 Dealings in Securities of Trustco

 Shareholders are referred to an announcement published on SENS on 24 January 2018 (“the
 Announcement”) wherein they were advised that FJ Abrahams, R Bruyns and A Brand, had acquired
 Trustco shares (“Directors’ Trade”). Trustco has been advised that the Trustco shares detailed in the
 Announcement were inadvertently disposed of by the Broker on the same day, thereby effectively
 voiding the Directors’ Trade. The Broker has now rectified this error. The details below reflect the
 correction of the Directors’ Trade published on 24 January 2018.

 In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the Company
 discloses the following dealings in its securities:

Dealings by a director of Trustco

Name of Director:                                                FJ Abrahams
Designation:                                                     Executive director of Trustco
Date of transaction:                                             13 July 2018
Number of Securities:                                            3 237
Price per security (cents):                                      900
Value of transaction:                                            R29 133.00
Nature of transaction:                                           On-market purchase of shares
Class of Security:                                               Ordinary shares
Nature of Interest:                                              Direct beneficial
Clearance obtained:                                              Yes

Dealings by an associate of the company secretary of Trustco

Name of company secretary:                                        A Bruyns
Name of associate and relationship with company secretary:        RT Bruyns, spouse of A Bruyns
Date of transaction:                                              13 2018
Number of Securities:                                             1 190
Average price per security (cents):                               900
Value of transaction:                                             R10 710.00
Nature of transaction:                                            On-market purchase of shares
Class of Security:                                                Ordinary shares
Nature of Interest:                                               Direct beneficial
Clearance obtained:                                               Not applicable

Dealing by a director of Legal Shield Holdings Proprietary Limited (“Legal Shield Holdings”), a
major subsidiary of Trustco at the time of the Announcement

Name of Director:                                                A Brand
Designation:                                                     Executive director of Legal Shield Holdings
Date of transaction:                                             13 2018
Number of Securities:                                            1 527
Price per security (cents):                                      900
Value of transaction:                                            R13 743.00
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

 17 July 2018

 JSE Sponsor: Sasfin Capital (a member of the Sasfin Group)
 NSX Sponsor: Simonis Storm Securities (Pty) Ltd

Date: 17/07/2018 11:14:00 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.