TRUSTCO GROUP HOLDINGS LIMITED - Dealings in Securities of Trustco

Dealings in Securities of Trustco

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


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:                                            29 December 2017
Number of Securities:                                           14 444
Average price per security (cents):                             868.69 (1)
Value of transaction:                                           R125 473.58
Nature of transaction:                                          On-market purchase of shares
Class of Security:                                              Ordinary shares
Nature of Interest:                                             Direct beneficial
Clearance obtained:                                             Yes

Note:
(1) The dealings were executed through a number of trades therefore the price denoted above is an
    average price per share. The high price per shares and low price per share of these trades were
    890.00 cents per share and 850.00 cents respectively.


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:                                            29 December 2017
Number of Securities:                                           13 557
Average price per security (cents):                             868.69(1)
Value of transaction:                                           R117 768.30
Nature of transaction:                                          On-market purchase of shares
Class of Security:                                              Ordinary shares
Nature of Interest:                                             Direct beneficial
Clearance obtained:                                             NA

Note:
(1) The dealings were executed through a number of trades therefore the price denoted above is an
    average price per share. The high price per shares and low price per share of these trades were
    890.00 cents per share and 850.00 cents respectively.


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

Name of Director:                                                 A Brand
Designation:                                                      Executive director of Legal Shield Holdings
Date of transaction:                                              29 December 2017
Number of Securities:                                             19 925
Price per security (cents):                                       850.00
Value of transaction:                                             R169 362.50
Nature of transaction:                                            On-market sale of shares
Class of Security:                                                Ordinary shares
Nature of Interest:                                               Direct beneficial
Clearance obtained:                                               Yes


Amanda Bruyns
Company Secretary
Windhoek
Namibia

2 January 2018

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

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