Dealings in securities by directors and the company secretary 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 SECURITIES BY DIRECTORS AND THE COMPANY SECRETARY In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements (“Listings Requirements”), the following information relating to dealing in securities by directors and the company secretary of Trustco is disclosed: Name of Director Mr Ryan McDougall Designation of Director Group Financial Director Class of Securities Ordinary shares Date of the Transaction 10 September 2015 Cents Per Share 365 Number of Securities Transacted 81,696 Total Rand Value of Securities R298,190.40 Nature of Transactions Purchase of shares – On Market Nature of Interest Direct Beneficial Name of Director Mr Johannes Jones Designation of Director Executive Alternate Director to the Managing Director Class of Securities Ordinary shares Date of the Transaction 10 September 2015 Cents Per Share 365 Number of Securities Transacted 81,696 Total Rand Value of Securities R298,190.40 Nature of Transactions Purchase of shares – On Market Nature of Interest Direct Beneficial Class of securities Ordinary shares Name of Director Mr Floors Abrahams Designation of Director Executive Director Date of the Transaction 10 September 2015 Cents Per Share 365 Number of Securities Transacted 81,696 Total Rand Value of Securities R298,190.40 Nature of Transactions Purchase of shares – On market Nature of Interest Direct Beneficial Name of Director Ms Elmarie Janse van Rensburg Designation of Director Executive Director of Trustco Group International (Pty) Ltd, a major subsidiary of Trustco. Class of Securities Ordinary shares Date of the Transaction 10 September 2015 Cents Per Share 365 Number of Securities Transacted 81,696 Total Rand Value of Securities R298,190.40 Nature of Transactions Purchase of shares – On Market Nature of Interest Direct Beneficial Name of Director Ms Sandra Miller Designation of Director Company Secretary Class of Securities Ordinary shares Date of the Transaction 10 September 2015 Cents Per Share 365 Number of Securities Transacted 30,886 Total Rand Value of Securities R112,733.90 Nature of Transactions Purchase of shares – On Market Nature of Interest Direct Beneficial Clearance was given to Mr McDougal, Mr Jones, Mr Abrahams, Ms Janse van Rensburg and Ms Miller for the transactions in terms of paragraph 3.66 of the Listings Requirements. By order of the Board Sandra Miller Company Secretary Windhoek, NSX Sponsor IJG Securities (Pty) Ltd. JSE Sponsor Sasfin Capital: (a division of Sasfin Bank Limited) 11 September 2015 Date: 11/09/2015 12:00:00 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.