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
("the Company" or "Trustco”)
Dealing in Securities of Trustco Group Holdings Limited by Independent
Non-Executive Director
In compliance with paragraph 3.63 of the JSE Limited Listings
Requirements (‘Listings Requirements”), Trustco has to disclose the
following trade by an independent non-executive director in the
Company’s securities:
Name of Director: Renier Taljaard
Designation: Independent Non-Executive Director of Trustco
and Chairman of the Remuneration and
Nomination Committee
Date of transaction: 26 November 2014
Number of shares: 5750
Price per share: R2.94
Total Value: R16 905,00
Class of Security: Ordinary shares.
Nature of Transaction: On market purchase of shares.
Nature of Interest: Direct beneficial.
Approval 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,
27 November 2014
JSE Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
NSX Sponsor
IJG Securities (Pty) Ltd.
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