Director's dealings in securities 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 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 executive director in the Company’s securities: Name of Director: Floors J Abrahams Date of transaction: 5 September 2013 Number of shares: 62 815 Price per share: 85.00c Total Value: R53 392.75 Class of Security: Ordinary shares. Nature of Transaction: On market sale of shares. Nature of Interest: Direct beneficial. Name of Director: Floors J Abrahams Date of transaction: 6 September 2013 Number of shares: 7 000 Price per share: 85.00c Total Value: R5 950.00 Class of Security: Ordinary shares. Nature of Transaction: On market sale of shares. Nature of Interest: Direct beneficial. Name of Director: Floors J Abrahams Date of transaction: 9 September 2013 Number of shares: 230 185 Price per share: 85.00c Total Value: R195 657.25 Class of Security: Ordinary shares. Nature of Transaction: On market sale of shares. Nature of Interest: Direct beneficial. Approval was given for the transaction in terms of paragraph 3.66 of the Listings Requirements. Trading price history: Date: Close High Low 09/09/13 currently trading at 85 cents per share 06/09/13 80 85 80 05/09/13 85 85 80 By order of the Board DJ Steyn Company Secretary Windhoek, 9 September 2013 JSE Sponsor Sasfin Capital (a division of Sasfin Bank Limited) NSX Sponsor IJG Securities (Pty) Ltd. Date: 09/09/2013 04:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.