TRUSTCO GROUP HOLDINGS LIMITED - Dealings in securities

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.

In compliance with paragraph 3.63 of the JSE Limited Listings
Requirements (‘Listings Requirements”), the company discloses the following
information:

Name of Director:          Adriana Lambert

Designation:               Executive Director of Trustco Finance (Pty) Ltd,
                           a major subsidiary of the Company

Date of transaction:       4 September 2014

Number of shares:          102 136
Price per share:           197.90c (VWAP) (highest 200 cents;
                           lowest 190 cents)
Value of transaction:      R202 127.14
Class of Security:         Ordinary shares
Nature of Transaction:     On-market purchase of shares
Nature of Interest:        Direct beneficial


Name of Director:          Floors Abrahams

Designation:               Executive Director of Trustco

Date of transaction:       4 September 2014

Number of shares:          173 369
Price per share:           197.90c (VWAP) (highest 200 cents;
                           lowest 190 cents)
Value of transaction:      R343 097.25
Class of Security:         Ordinary shares
Nature of Transaction:     On-market purchase of shares
Nature of Interest:        Direct beneficial

Name of Director:          Johannes Jones

Designation:               Executive Alternate Director of Trustco

Date of transaction:       4 September 2014

Number of shares:          235 943
Price per share:           197.90c (VWAP) (highest 200 cents;
                           lowest 190 cents)
Value of transaction:      R466 931.20
Class of Security:         Ordinary shares
Nature of Transaction:     On-market purchase of shares
Nature of Interest:        Direct beneficial


Approval was given for the above transactions in terms of paragraph 3.66 of
the Listings Requirements.
Windhoek,
8 September 2014

JSE Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
NSX Sponsor
IJG Securities (Pty) Ltd.

Date: 08/09/2014 03:26:00 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.