Dealings in securities 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 SECURITIES BY DIRECTORS In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information relating to a purchase of Trustco shares on behalf of directors is disclosed. The purchase follows the gift of Trustco shares to all directors and employees employed by Trustco with one year of service as at 16 April 2015 (“Award Effective Date”) to the value of fifty thousand Namibian Dollars. The gift was awarded to celebrate the 50th birthday of Trustco’s founder and managing director, Dr Quinton van Rooyen. The shares are to be purchased in the open market and will be purchased on behalf of employees with the longest service first. Name of Director Ms S Miller Designation of Director Company Secretary Nature of Securities Ordinary shares Date of the Transaction 30 July 2015 Cents per Share 390 Number of Securities Transacted 12,700 Total Rand Value of Securities R49,530 Nature of Transaction Shares purchased on-market on behalf of the director pursuant to the gift of Trustco shares Nature of Interest Direct Beneficial Name of Director Mr R Heathcote Designation of Director Independent Non- Executive Director Nature of Securities Ordinary shares Date of the Transaction 28 July 2015 Cents per Share 400 Number of Securities Transacted 12,422 Total Rand Value of Securities R49,688 Nature of Transaction Shares purchased on-market on behalf of the director pursuant to the gift of Trustco shares Nature of Interest Direct Beneficial Name of Director Mr WJ Geyser Designation of Director Independent Non- Executive Director Nature of Securities Ordinary shares Date of the Transaction 28 July 2015 Cents Per Share 400 Number of Securities Transacted 12,422 Total Rand Value of Securities R49,688 Nature of Transaction Shares purchased on-market on behalf of the director pursuant to the gift of Trustco shares Nature of Interest Direct Beneficial Name of Director Mr RJ Taljaard Designation of Director Independent Non- Executive Director Nature of Securities Ordinary shares Date of the Transaction 28 July 2015 Cents Per Share 400 Number of Securities Transacted 12,422 Total Rand Value of Securities R49,688 Nature of Transaction Shares purchased on-market on behalf of the director pursuant to the gift of Trustco shares Nature of Interest Direct Beneficial Name of Director Mr FJ Abrahams Designation of Director Executive Director Nature of Securities Ordinary shares Date of the Transaction 28 July 2015 Cents Per Share 400 Number of Securities Transacted 12,422 Total Rand Value of Securities R49,688 Nature of Transaction Shares purchased on-market on behalf of the director pursuant to the gift of Trustco shares Nature of Interest Direct Beneficial Name of Director Ms E Janse van Rensburg Designation of Director Director of a major subsidiary Nature of Securities Ordinary shares Date of the Transaction 28 July 2015 Cents Per Share 400 Number of Securities Transacted 12,422 Total Rand Value of Securities R49,688 Nature of Transaction Shares purchased on-market on behalf of the director pursuant to the gift of Trustco shares Nature of Interest Direct Beneficial Name of Director Mr J Jones Designation of Director Alternate Executive Director Nature of Securities Ordinary shares Date of the Transaction 28 July 2015 Cents Per Share 400 Number of Securities Transacted 12,422 Total Rand Value of Securities R49,688 Nature of Transaction Shares purchased on-market on behalf of the director pursuant to the gift of Trustco shares Nature of Interest Direct Beneficial Terms of the award of gift shares: 1. The shares awarded are subject to a trade restriction for a period of 5 years (“Lock-in Period”) commencing on the Award Effective Date. 2. Following the expiry of the Lock-in Period, employees can freely trade in the shares awarded. 3. In the event of termination of an employee’s employment during the Lock-in Period (other than the death of such employee), the employee concerned forfeits his/her award. 4. In the event of death of an employee during the Lock-in Period, the shares awarded are sold on the open market and the proceeds are paid over to the nominated beneficiaries of the employee concerned. 5. The award constitutes a once-off gift and is exempt from personal income tax. 6. Non-executive directors are included in the award policy, provided that in the case of independent non- executive directors, the shareholding of such director (including shares awarded as contemplated herein) does not form a material part of such independent, non-executive director’s personal wealth. By order of the Board Sandra Miller Company Secretary Windhoek, 3 August 2015 Sponsor: Sasfin Capital (a division of Sasfin Bank Limited) Date: 03/08/2015 12:06:00 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.