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
("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 Raymond Heathcote
  Designation of Director                     Independent Non-Executive Chairman
  Type of Securities                          Shares
  Class of Securities                         Ordinary
  Date of the Transaction                     5 November 2015
  *Weighted Average Cents Per Share           529.2
  Number of Securities Transacted             237 116
  Total Rand Value of Securities              R1 254 744.41
  *Highest Trade                              534
  *Lowest Trade                               520
  Nature of Transactions                      Purchase of shares – On Market
  Nature of Interest                          Direct Beneficial


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


By order of the Board

Sandra Miller

Company Secretary
Windhoek

9 November 2015

NSX Sponsor
IJG Securities (Pty) Ltd.

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

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