TRUSTCO GROUP HOLDINGS LIMITED - Dealings in securities by a Director

Dealings 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” or “the Company”)

DEALINGS IN SECURITIES BY A DIRECTOR

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 a director of a major subsidiary of
the Company is disclosed:

  Name of Director                                Ms Elmarie Janse van Rensburg
  Designation of Director                         Executive Director of a major subsidiary
  Nature of Securities                            Ordinary shares
  Date of the Transaction                         5 November 2015
  *Weighted Average Cents Per Share               531.6
  Number of Securities Transacted                 60 000
  Total Rand Value of Securities                  R318 936.17
  *Highest Trade                                  538
  *Lowest Trade                                   531
  Nature of Transactions                          Sale of shares
  Nature of Interest                              Direct Beneficial


Clearance was given for the transaction in terms of paragraph 3.66 of the Listings
Requirements. The director chose to trade in her shares to diversify her investment portfolio
into other asset classes.


By order of the Board

Sandra Miller

Company Secretary
Windhoek

9 November 2015


NSX Sponsor
IJG Securities (Pty) Ltd.

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

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