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.

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

Name of Director:              Elmarie Janse van Rensburg

Designation:                   Executive Director of Trustco Group International (Pty) Ltd,
                               a wholly owned subsidiary of the Company

Date of transaction:           8 September 2014

Number of shares:              95 260
Price per share:               200c
Value of transaction:          R190 520.00
Class of Security:             Ordinary shares
Nature of Transaction:         On-market purchase of shares
Nature of Interest:            Direct beneficial



Approval was given for the above transaction in terms of paragraph 3.66 of
the Listings Requirements.

Windhoek,
9 September 2014

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

NSX Sponsor
IJG Securities (Pty) Ltd.

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