Further Cautionary Announcement 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”) FURTHER CAUTIONARY ANNOUNCEMENT Shareholders are referred to the cautionary announcement published on SENS on 19 May 2016 relating to inter alia Huso Investments (Pty) Limited (“Huso”) entering into advanced negotiations regarding a potential partnership for a geo-economic evaluation, development and exploration of a diamond exploration license in Sierra Leone, and are advised that the outcome of the due diligence was successful and that negotiations are still ongoing. Should the transaction between the Company and Huso (as approved by shareholders on 5 October 2015) close and if the partnership is successfully concluded it could have an impact on the Company’s securities. In the circumstances, shareholders are advised to continue exercising caution when trading in their Trustco shares until a further announcement is made. By order of the Board Amanda Bruyns Company Secretary: Trustco Group Holdings Limited – Windhoek Namibia 01 July 2016 JSE Sponsor: Sasfin Capital (A division of Sasfin Bank Limited) NSX Sponsor: IJG Securities (Pty) Ltd. Date: 01/07/2016 12:40:00 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.