TRUSTCO GROUP HOLDINGS LIMITED - Dealing in securities

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 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:           Adv. Raymond Heathcote

Designation:                Independent Non-Executive Chairman

Date of transaction:        01 July 2014

Number of shares:           206 900
Price per share:            R1.95
Value of transaction:       R403 455.00
Class of Security:          Ordinary shares.
Nature of Transaction:      On market purchase of shares.
Nature of Interest:         Direct beneficial.

Number of shares:           5 000
Price per share:            R1.90
Value of transaction:       R9 500.00
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.

Windhoek,
2 July 2014

JSE Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

NSX Sponsor
IJG Securities (Pty) Ltd.

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