TRUSTCO GROUP HOLDINGS LIMITED - Dealing in securities by a director

Dealing 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
("Trustco” or “the Company”)

DEALINGS IN SECURITIES BY A DIRECTOR

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 a director of the Company is
disclosed:

 Name of Director                              Mr Johannes Jones
 Designation of Director                       Executive    director   -   alternate   to   the
                                               managing director
 Nature of Securities                          Ordinary shares
 Date of the Transaction                       12 November 2015
 Price Per Share                               450
 Number of Securities Transacted               165000
 Total Rand Value of Securities                R742,500.00
 Nature of Transactions                        Sale of shares
 Nature of Interest                            Direct beneficial


Clearance was given for the transaction in terms of paragraph 3.66 of the Listings
Requirements. The director chose to trade in his shares to diversify his portfolio into other
asset classes.


Sandra Miller
Company Secretary
Windhoek

13 November 2015

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

NSX Sponsor
IJG Securities (Pty) Ltd.

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