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”)

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:                                   Ryan McDougall

Designation:                           Executive Financial Director of Trustco

Date of transaction:                   2 February 2015

Number of shares:                      35,165
Price per share:                       265 cents
Value of transaction:                  R 93,187.25

Class of Security:                     Ordinary shares
Nature of Transaction:                 On-market purchase of shares
Nature of Interest:                    Direct beneficial

Clearance was given for the transactions 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.

Date: 03/02/2015 02:26:00 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.