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 by independent non-executive directors

In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements (‘Listings
Requirements”), the company discloses the following dealings in securities by non-executive
directors of Trustco:



Name of Director:                                   W J Geyser
Designation:                                        Member of the board and independent non-
                                                    executive director of Trustco

Date of transaction:                                10 July 2017

Number of Securities:                               57 790

Price per security (cents):                         430

Value of transaction:                               R248 497.00

Nature of transaction:                              On-market acquisition of shares

Class of Security:                                  Ordinary shares

Nature of Interest:                                 Direct beneficial

Clearance obtained:                                 Yes

Name of Director:                                   R J Taljaard

Designation:                                        Member of the board and independent non-
                                                    executive director of Trustco

Date of transaction:                                10 July 2017

Number of Securities:                               3 794 (1)
                                                     836 (2)
Price per security (cents):                           429 (2)
                                                      430 (2)

Value of transactions:                               R16 276.26 (1)
                                                     R 3 594.80 (2)

Nature of transactions:                              On-market acquisition of shares

Class of Security:                                   Ordinary shares

Nature of Interest:                                  Direct beneficial

Clearance obtained:                                  Yes

Amanda Bruyns
Company Secretary
Windhoek,

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

NSX Sponsor
Simonis Storm Securities (Pty) Ltd.

Namibia
11 July 2017

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