Dealing 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 ("Trustco” ) Dealing in securities by the company secretary and an associate of the company secretary In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information relating to a purchase of Trustco shares on behalf of the company secretary and her associate is disclosed. 1. Name of Company Secretary of Trustco: Mrs A Bruyns Date of transaction: 7 December 2017 Nature of transaction: Shares purchased on-market on behalf of the company secretary (on-market transaction) Class of securities: Ordinary shares Number of securities: 5 092 (1) 2 008 (2) Price per security: R6.99 (1) R7.00 (2) Value of transaction: R35 593.08 (1) R14 056.00 (2) Nature of interest: Direct Beneficial Clearance obtained: Yes 2. Name of associate and relationship with Mr RT Bruyns – Spouse of Mrs A Bruyns company secretary of Trustco: Date of transaction: 7 December 2017 Nature of transaction: Shares purchased on-market on behalf of the company secretary’s associate (on-market transaction) Class of securities: Ordinary shares Number of securities: 1 192 (1) 5 908 (2) 3 952 (3) Price per security: R6.90 (1) R6.99 (2) R7.00 (3) Value of transaction: R8 224 80 (1) R41 296.92 (2) R27 664.00 (3) Nature of interest: Direct Beneficial Clearance obtained: Not applicable By order of the Board Amanda Bruyns Company Secretary Windhoek, JSE Sponsor Sasfin Capital (a member of the Sasfin group) NSX Sponsor Simonis Storm Securities (Pty) Ltd. Namibia 8 December 2017 Date: 08/12/2017 01:33:00 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.