Dealings in securities by 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” or “the Company”) DEALINGS IN SECURITIES BY DIRECTORS In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information relating to the dealing in securities by directors of the Company is disclosed: Name of Director Mr Winton Geyser Designation of Director Independent Non-Executive Director Nature of Securities Ordinary shares Date of the Transaction 15 July 2015 *Weighted Average Cents Per Share 502.8 Number of Securities Transacted 19 700 Total Rand Value of Securities R99 052.58 *Highest Trade 505 *Lowest Trade 500 Nature of Transactions Purchase of shares – On Market Nature of Interest Direct Beneficial Clearance was given for the transaction in terms of paragraph 3.66 of the Listings Requirements. Name of Director Mr Raymond Heathcote Designation of Director Independent Non-Executive Chairman Type of Securities Shares Class of Securities Ordinary Date of the Transaction 16 July 2015 *Weighted Average Cents Per Share 494 Number of Securities Transacted 27 600 Total Rand Value of Securities R136 564.80 *Highest Trade 495 *Lowest Trade 493 Nature of Transactions Purchase of shares – On Market 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, 20 July 2015 NSX Sponsor IJG Securities (Pty) Ltd. JSE Sponsor Sasfin Capital: (a division of Sasfin Bank Limited) Date: 20/07/2015 10:57:00 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.