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Dealings by a Director of the Company and conclusion of the Related Party Loan program (NAD 1 Billion loan)
TRUSTCO GROUP HOLDINGS LIMITED
Incorporated in the Republic of Namibia
(Registration number 2003/058)
Registered as an external company in South Africa
(External registration number 2009/002634/10)
NSX share code: TUC
JSE share code: TTO
ISIN Number: NA000A0RF067
(“Trustco” or “the Company”)
Dealings by a Director of the Company and conclusion of the Related Party Loan program (NAD 1 Billion
loan)
Trustco Shareholders (“Shareholders”) are referred to the Related Party Loan program approved by
Shareholders on 22 January 2019 and subsequent SENS announcements regarding director dealings related to
the Related Party Loan program.
Shareholders are further advised that the final share placements took place on 29 March 2019, whereby the
Related Party Loan program was concluded.
Dealing by Director
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements, the Company discloses the
following dealings in securities by an executive director of Trustco:
Name of Director: Dr Quinton van Rooyen
Designation: CEO of Trustco and executive director
Date of transaction: 29 March 2019
Number of Securities: 30 208 333
Price per security (cents): 960 cents
Value of transaction: ZAR 289 999 996.80
Nature of transaction: Off-market sale of shares
Class of Security: Ordinary shares
Nature of interest: Direct beneficial
Clearance obtained: Yes
Name of Director: Dr Quinton van Rooyen
Designation: CEO of Trustco and executive director
Date of transaction: 29 March 2019
Number of Securities: 30 208 333
Price per security (cents): 960 cents
Value of transaction: ZAR 289 999 996.80
Nature of transaction: Off-market sale of shares
Class of Security: Ordinary shares
Nature of interest: Direct beneficial
Clearance obtained: Yes
Name of Director: Dr Quinton van Rooyen
Designation: CEO of Trustco and executive director
Date of transaction: 29 March 2019
Number of Securities: 25 000 000
Price per security (cents): 1600 cents
Value of transaction: ZAR 400 000 000
Nature of transaction: Off-market sale of shares
Class of Security: Ordinary shares
Nature of interest: Direct beneficial
Clearance obtained: Yes
The board discloses the following details regarding the Related Party Loan program, which has now been
concluded.
1. The Related Party Loan program is oversubscribed by NAD 269 641 529,45. The
oversubscribed portion will be provided as a loan on normal commercial terms and used in
the ordinary course of business for the benefit of the Group. The Related Party Loan program
which is subject to a convertible option will be limited to NAD 1 billion.
2. No dilution for existing Shareholders occurred.
3. The weighted average price per share of the “off-market” trades relating to the Related Party
Loan program are 1147 cents per TTO shares.
Amanda Bruyns
Company Secretary: Trustco Group Holdings Limited
Windhoek, Namibia
2 April 2019
JSE Sponsor
Vunani Corporate Finance
NSX Sponsor
Simonis Storm Securities Proprietary Limited
Date: 02/04/2019 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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