Results of AGM 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 (“Trustco” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING The board of directors of Trustco advise that at the Annual General Meeting of shareholders held on 24 September 2014, the following resolutions, as set out in the Annual Report to shareholders dated 30 June 2014, were duly approved by the requisite majority of shareholders present and voting: Resolution Number of % of shares % of % of votes % of votes shares voted in shares carried for against the voted in person or abstained the resolution person or by proxy resolution by proxy Ordinary Business 1 Presentation and approval of annual 535 580 475 77 0 100 0 financial statements and reports for financial year ending 31 March 2014 2 2.1) to re-appoint Mr Renier Taljaard 535 580 475 77 0 99.99 0.01 as director 2.2) to re-appoint Adv Raymond 535 580 475 77 0 100 0 Heathcote as director 3 To re-appoint BDO Namibia as 535 580 475 77 0.24 99.36 0.40 independent Group external auditors 4 Advisory endorsement on a non- 535 580 475 77 6.54 93.46 0 binding basis of company’s remuneration philosophy 5 To approve the remuneration of 535 580 475 77 6.54 93.46 0 non-executive directors 6 General authority to issue shares for 535 580 475 77 6.54 93.46 0 cash Special Business 1 General authority to repurchase 535 580 475 77 6.54 93.46 0 shares The special resolution, where appropriate, will be duly registered with the Registrar of Companies in accordance with the provisions of the Companies Act, 28 of 2004. Johannesburg 26 September 2014 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 25/09/2014 10:31:00 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.