Results of General Meeting 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”) RESULTS OF GENERAL MEETING The Board hereby advises that at the General Meeting of Shareholders held on Tuesday, 14 February 2017, the resolutions, as set out in the Notice which was incorporated in the Circular (and using the terms defined therein in this announcement unless otherwise stated) distributed to Shareholders on Thursday, 12 January 2017, were duly approved by the requisite majority of Shareholders present and voting, in person or represented by proxy. Shareholders are advised that: - the total number of Shares in issue as at the date of the General Meeting was 772 142 090 Shares; the total number of Shares that were voted in person or by proxy was 674 602 973 Shares (which Shares excluded the Shares held by the Repurchase Sellers and their associates in accordance with paragraph 5.69(b) of the Listings Requirements) being 87.37% of the total number of Shares in issue (“Shares Voted”); and - the abstentions are represented below as a percentage of total number of Shares in issue while the Shares voted for and against are represented below as a percentage of the Shares Voted excluding abstentions. Details of the results of the voting are as follows: Resolution Shares voted for Shares voted against Shares abstained Special Resolution Number 1 661 789 599 9 843 636 2 969 738 Approval of the Specific Repurchase 98.53% 1.47% 0.38% Ordinary Resolution Number 1 661 782 569 9 843 636 2 976 768 Authority granted to Directors 98.53% 1.47% 0.39% Windhoek, Namibia 14 February 2017 Amanda Bruyns Company Secretary: Trustco Group Holdings Limited Corporate advisor and JSE Transaction Sponsor: Sasfin Capital (a division of Sasfin Bank Limited) NSX Sponsor: Simonis Storm Securities (Pty) Limited Date: 14/02/2017 01:52:00 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.