Dealings in Trustco Securities by several senior executives TRUSTCO GROUP HOLDINGS LIMITED Incorporated in the Republic of Namibia (Registration number 2003/058) Registered as an external company in South Africa (External registration number 2009/002634/10) NSX share code: TUC JSE share code: TTO ISIN Number: NA000A0RF067 (“Trustco” or “the Company”) Dealings in Trustco Securities by several senior executives In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the Company discloses the following dealings in securities by a director of Trustco: Name of Director: FJ Abrahams Designation: Executive director and financial director Date of transaction: 28 December 2018 Nature of transaction: On-market sale of shares Class of Security: Ordinary shares Nature of Interest: Direct beneficial Clearance obtained: Yes Number of Securities: 30 000 Price per security (cents): 1 480 Value of transaction: R444 000.00 Number of Securities: 30 000 Price per security (cents): 1 510 Value of transaction: R453 000.00 Number of Securities: 20 000 Price per security (cents): 1 515 Value of transaction: R303 000.00 Mr F J Abrahams sold a small portion of his total shares portfolio in Trustco to further diversify his personal investment portfolio. The Company further discloses the following dealings in securities by a director of Trustco Resources Proprietary Limited (“Trustco Resources”), a major subsidiary of Trustco: Name of Director: JSC Joubert Designation: Executive director of Trustco Resources Date of transaction: 28 December 2018 Number of Securities: 15 000 Price per security (cents): 1 519 Value of transaction: R227 850.00 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 2019 Amanda Bruyns Company Secretary: Trustco Group Holdings Limited JSE Sponsor Vunani Corporate Finance NSX Sponsor Simonis Storm Securities Proprietary Limited Date: 02/01/2019 01:00:00 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.