TRUSTCO GROUP HOLDINGS LIMITED - Cautionary announcement

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”)


CAUTIONARY ANNOUNCEMENT


Trustco shareholders (“Shareholders”) are advised that the Company has entered into
advanced negotiations with a third party to conclude a transaction, upon implementation of
which, the third party will acquire Trustco shares (“Transaction”). It is expected that the

agreement will be concluded within two weeks of this announcement.


The Transaction, if successfully concluded, may have a material effect on the price of the
Company’s securities. Accordingly, Shareholders are advised to exercise caution when
dealing in the Company’s securities until a further announcement regarding the Transaction
is made.


By order of the Board


Amanda Bruyns
Company Secretary: Trustco Group Holdings Limited – Windhoek


JSE Sponsor: Sasfin Capital (A division of Sasfin Bank Limited)


NSX Sponsor: Simonis Storm Securities (Pty) Ltd.


4 July 2017

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