TRUSTCO GROUP HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a director

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”)

Dealing in Trustco Securities by a Director

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements (‘
(“Listings Requirements”), the following information is disclosed:

Name of Director:      Raymond Heathcote
Designation:           Independent Non-Executive Director and Chairman of the Trustco
                       Board
Date of transaction:   2 February 2015
Number of shares:      37,062
Price per share:       280 cents
Total Value:           R103,773.60
Class of Security:     Ordinary shares.
Nature of Transaction: On-market purchase of shares.
Nature of Interest:    Direct beneficial.

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

By order of the Board

Sandra Miller

Company Secretary
Windhoek,
3 February 2015

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

NSX Sponsor
IJG Securities (Pty) Ltd.

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