TRUSTCO GROUP HOLDINGS LIMITED - Dealings in securities by a director and associates of directors

Dealings in securities by a director and associates of directors

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”)

Dealings in Trustco Securities by a Director and associates of Directors

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

Name:                                  Winton Geyser

Designation:                           Independent Non-Executive Director of Trustco

Date of transaction:                   2 February 2015

Number of shares:                      924
Price per share:                       280 cents
Value of transaction:                  R2 587.20

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

Clearance to trade was given in terms of paragraph 3.66 of the Listings Requirements.


Name:                                 Raymond Heathcote
Designation:                          Independent Non-Executive Chairman (“Chairman”) of
                                      Trustco

Name of associate and
relationship with the
Chairman                             Nicola Heathcote being the minor child of the Chairman

Date of transaction:                 2 February 2015

Number of shares:                    35,258
Price per share:                     280 cents
Value of transaction:                R98,722.40
Class of Security:                   Ordinary shares.
Nature of Transaction:               On-market purchase of shares.
Nature of Interest:                  Indirect beneficial.

Clearance to trade
Obtained:                             Not applicable

Name:                                 Ryan McDougall
Designation:                          Executive Financial Director (“FD”) of Trustco

Name of associate and
relationship with the FD:             Lauren Deborah McDougall being the spouse of the
                                      FD

Date of transaction:                  2 February 2015

Number of shares:                     32,675
Price per share:                      265 cents
Value of transaction:                 R86,588.75
Class of Security:                    Ordinary shares.
Nature of Transaction:                On-market purchase of shares.
Nature of Interest:                   Indirect beneficial.


Clearance to trade
Obtained:                              Not applicable




By order of the Board

Sandra Miller

Company Secretary
Windhoek,


NSX Sponsor
IJG Securities (Pty) Ltd.


4 February 2015


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

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