TTO - Trustco Group Holdings Limited - Notification of Share Dealing by

TTO - Trustco Group Holdings Limited - Notification of Share Dealing by         
Director and Company Secretary of Trustco and Director of a subsidiary of       
TrustCo                                                                         
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")                                                    
Notification of Share Dealing by Director and Company Secretary of Trustco and  
Director of a subsidiary of TrustCo                                             
In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings           
Requirements shareholders are hereby notified that Trustco shares were          
purchased in the open market by a Company Director and the Company Secretary    
and a Director of a Trustco Subsidiary in their personal capacities.            
The details are as follows:                                                     
Name of director:                  J Jones                                      
Category of director:              Executive                                    
Name of company:                   Trustco Group Holdings Limited               
Date of transaction:               13 January 2011                              
Price of securities:               64 cents                                     
Number of securities:              126 500 (one hundred and twenty              
six thousand five hundred)                    

Total value of securities:         R 80 960.00                                  
Class of securities:               Ordinary shares                              
Nature of transaction:             Purchase of ordinary shares                  
Interest (direct or indirect):     Direct beneficial                            
Clearance given in terms of                                                     
Paragraph 3.66:                    Yes                                          
Name of company secretary:         P J Miller                                   
Category:                          Company Secretary                            
Name of company:                   Trustco Group Holdings Limited               
Date of transaction:               13 January 2011                              
Price of securities:               64 cents                                     
Number of securities:              254 000(two hundred and fifty                
                                  four thousand)                                
Total value of securities:         R162 560.00                                  
Class of securities:               Ordinary shares                              
Nature of transaction:             Purchase of ordinary shares                  
Interest (direct or indirect):     Direct beneficial                            
Clearance given in terms of                                                     
Paragraph 3.66:                    Yes                                          
Name of director:                  N M Basson                                   
Category of director:              Executive                                    
Name of company:                   Trustco Media (Pty) Ltd                      
Date of transaction:               13 January 2011                              
Price of securities:               64 cents                                     
Number of securities:              22 000 (twenty two thousand)                 
Total value of securities:         R 14 080.00                                  
Class of securities:               Ordinary shares                              
Nature of transaction:             Purchase of ordinary shares                  
Interest (direct or indirect)      Direct beneficial                            
Clearance given in terms of                                                     
Paragraph 3.66                     Yes                                          
By order of the board                                                           
PJ Miller                                                                       
Company Secretary                                                               
14 January 2011                                                                 
JSE Sponsor                                                                     
QuestCo Sponsors (Pty) Ltd                                                      
NSX Sponsor                                                                     
IJG Securities (Pty) Ltd                                                        
Date: 14/01/2011 11:26:01 Supplied by www.sharenet.co.za                     
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