TRUSTCO GROUP HOLDINGS LIMITED - Dealings by an associate of a director

Dealings by an associate of a 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 by an associate of a director

Trustco Shareholders (“Shareholders”) are referred to the SENS announcements published on 5 March 2019,
in terms whereof it was announced that Dr van Rooyen and his associates disposed of a portion of their
shareholdings in Trustco.

Dealing by an associate of Dr van Rooyen

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements, the Company discloses the
following dealings in securities by an associate of Dr van Rooyen:
 Name of Director:                                  Dr Quinton van Rooyen

 Designation:                                       CEO of Trustco and executive director

 Date of transaction:                               29 March 2019

 Number of Securities:                              6 152 727

 Price per security (cents):                        550 cents

 Value of transaction:                              ZAR 33 839 998.50

 Nature of transaction:                             Off-market sale of shares

 Class of Security:                                 Ordinary shares

 Name of associate:                                 Le Hugo Investments

 Nature of interest:                                Direct beneficial

 Clearance obtained:                                Yes



Amanda Bruyns

Company Secretary: Trustco Group Holdings Limited

Windhoek, Namibia

1 April 2019


JSE Sponsor

Vunani Corporate Finance

NSX Sponsor

Simonis Storm Securities Proprietary Limited

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