Dealings in Securities of Trustco TRUSTCO GROUP HOLDINGS LIMITED Incorporated in the Republic of Namibia (Registration number 2003/058) (External registration number 2009/002634/10) NSX Share Code: TUC JSE Share Code: TTO ISIN Number: NA000A0RF067 (“Trustco”, or “the Company”) Dealings in Securities of Trustco In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the Company discloses the following dealings in its securities: Dealings by a director of Trustco Name of Director: FJ Abrahams Designation: Executive director of Trustco Date of transaction: 29 December 2017 Number of Securities: 14 444 Average price per security (cents): 868.69 (1) Value of transaction: R125 473.58 Nature of transaction: On-market purchase of shares Class of Security: Ordinary shares Nature of Interest: Direct beneficial Clearance obtained: Yes Note: (1) The dealings were executed through a number of trades therefore the price denoted above is an average price per share. The high price per shares and low price per share of these trades were 890.00 cents per share and 850.00 cents respectively. Dealings by an associate of the company secretary of Trustco Name of company secretary: A Bruyns Name of associate and relationship with company secretary: RT Bruyns, spouse of A Bruyns Date of transaction: 29 December 2017 Number of Securities: 13 557 Average price per security (cents): 868.69(1) Value of transaction: R117 768.30 Nature of transaction: On-market purchase of shares Class of Security: Ordinary shares Nature of Interest: Direct beneficial Clearance obtained: NA Note: (1) The dealings were executed through a number of trades therefore the price denoted above is an average price per share. The high price per shares and low price per share of these trades were 890.00 cents per share and 850.00 cents respectively. Dealing by a director of Legal Shield Holdings Proprietary Limited (“Legal Shield Holdings”), a major subsidiary of Trustco Name of Director: A Brand Designation: Executive director of Legal Shield Holdings Date of transaction: 29 December 2017 Number of Securities: 19 925 Price per security (cents): 850.00 Value of transaction: R169 362.50 Nature of transaction: On-market sale of shares Class of Security: Ordinary shares Nature of Interest: Direct beneficial Clearance obtained: Yes Amanda Bruyns Company Secretary Windhoek Namibia 2 January 2018 JSE Sponsor: Sasfin Capital (a member of the Sasfin Group) NSX Sponsor: Simonis Storm Securities (Pty) Ltd Date: 02/01/2018 02:41:00 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.