Dealing 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 Trustco Securities by Company Secretary In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“Listings Requirements”), Trustco discloses the following trade by the Company Secretary in the Company’s securities: Name of Company Secretary: Dominic J Steyn Date of Transaction: 17 March 2014 Number of Shares: 300 000 Price per Share: 100.68c Total Value: R302 040.00 Class of Security: Ordinary shares Nature of Transaction: On-market purchase of shares Nature of Interest: Direct beneficial Discretionary cash bonuses were awarded to members of the Trustco group executive committee in recognition of individual performance. In accordance with the terms of the bonus it was utilised by the Company Secretary to acquire ordinary shares in the Company as detailed above. Clearance for the share transaction was obtained from the Chairman of the board of directors of the Company in accordance with paragraph 3.66 of the Listings Requirements. Windhoek 18 March 2014 JSE Sponsor Sasfin Capital (a division of Sasfin Bank Limited) NSX Sponsor IJG Securities (Pty) Ltd. Date: 18/03/2014 04:03:00 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.