TRUSTCO GROUP HOLDINGS LIMITED - Dealings in Trustco Securities by an associate of an independent non-executive director

Dealings in Trustco Securities by an associate of an independent non-executive director

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 an associate of an independent non-executive director

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the Company discloses
the following dealings in securities by an associate of an independent non-executive director of Trustco:




  Name of Director:                                 Prof Lana Weldon

  Designation:                                      Lead Independent Director

  Date of transaction:                              25 February 2019

  Number of Securities:                             5 000

  Price per security (cents):                       760 cents

  Value of transaction:                             R38 000.00

  Nature of transaction:                            On-market acquisition of shares

  Class of Security:                                Ordinary shares

  Name of associate:                                Hanner Family Trust
  Nature of interest:                               Indirect beneficial

  Clearance obtained:                               Yes



  Name of Director:                                 Prof Lana Weldon

  Designation:                                      Lead Independent Director

  Date of transaction:                              25 February 2019

  Number of Securities:                             20 400

  Price per security (cents):                       740 cents

  Value of transaction:                             R150 960.00

  Nature of transaction:                            On-market acquisition of shares

  Class of Security:                                Ordinary shares

  Name of associate:                                Hanner Family Trust

  Nature of interest:                               Indirect beneficial

  Clearance obtained:                               Yes




Amanda Bruyns

Company Secretary

Windhoek, Namibia

26 February 2019


JSE Sponsor

Vunani Corporate Finance

NSX Sponsor

Simonis Storm Securities Proprietary Limited

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