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 by independent non-executive directors In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements (‘Listings Requirements”), the company discloses the following dealings in securities by non-executive directors of Trustco: Name of Director: W J Geyser Designation: Member of the board and independent non- executive director of Trustco Date of transaction: 10 July 2017 Number of Securities: 57 790 Price per security (cents): 430 Value of transaction: R248 497.00 Nature of transaction: On-market acquisition of shares Class of Security: Ordinary shares Nature of Interest: Direct beneficial Clearance obtained: Yes Name of Director: R J Taljaard Designation: Member of the board and independent non- executive director of Trustco Date of transaction: 10 July 2017 Number of Securities: 3 794 (1) 836 (2) Price per security (cents): 429 (2) 430 (2) Value of transactions: R16 276.26 (1) R 3 594.80 (2) Nature of transactions: On-market acquisition of shares Class of Security: Ordinary shares Nature of Interest: Direct beneficial Clearance obtained: Yes Amanda Bruyns Company Secretary Windhoek, JSE Sponsor Sasfin Capital (a division of Sasfin Bank Limited) NSX Sponsor Simonis Storm Securities (Pty) Ltd. Namibia 11 July 2017 Date: 11/07/2017 04:04:00 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.