TRUSTCO GROUP HOLDINGS LIMITED - Dealings in securities

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
("the Company" or "Trustco”)

Dealing in Securities

In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings
Requirements (‘Listings Requirements”), the company discloses the following
dealing in securities by directors of Trustco and one of its major
subsidiaries and by the company secretary of Trustco:

Dealings by Directors:

Name of Director:          Ryan McDougall
Designation:               Group Financial Director of the Company
Date of transaction:       2 December 2015
Number of Securities:      5900
Price per Security:        420 cents
Value of transaction:      R24 780.00
Class of Security:         Ordinary shares
Nature of Transaction:     On-market purchase of shares
Nature of Interest:        Direct beneficial


Name of Director:          Floors J. Abrahams
Designation:               Executive Director of the Company
Date of transaction:       2 December 2015
Number of Securities:      9460
Price per Security:        420 cents
Value of transaction:      R39 732.00
Class of Security:         Ordinary shares
Nature of Transaction:     On-market purchase of shares
Nature of Interest:        Direct beneficial




Name of Director:          Elmarie Janse van Rensburg
Designation:               Executive Director of Trustco Group
                           International (Pty) Ltd, a major
                           subsidiary of the Company
Date of transaction:       2 December 2015
Number of Securities:      6430
Price per Security:        420 cents
Value of transaction:      R27 006.00
Class of Security:         Ordinary shares
Nature of Transaction:     On-market purchase of shares
Nature of Interest:        Direct beneficial


Name of Director:          Sandra Miller
Designation:               Company Secretary
Date of transaction:       2 December 2015
Number of Securities:      6200
Price per Securities:      420 cents
Value of transaction:      R26 040.00
Class of Security:         Ordinary shares
Nature of Transaction:      On-market purchase of shares
Nature of Interest:         Direct beneficial

Dealing by an Associate of a Director

Name of Director:           Ryan McDougall
Designation:                Group Financial Director of the Company
Associate:                  LD McDougall, Spouse of Ryan McDougall,
Date of transaction:        2 December 2015
Number of Securities:       8990
Price per Security:         420 cents
Value of transaction:       R37 758.00
Class of Security:          Ordinary shares
Nature of Transaction:      On-market purchase of shares
Nature of Interest:         Indirect beneficial

Clearance was given for the above transactions in terms of paragraph 3.66
of the Listings Requirements.

Windhoek,

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

NSX Sponsor
IJG Securities (Pty) Ltd.

3 December 2015

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