Appointment of new equity and debt sponsors 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 ("the Company" or "Trustco”) APPOINTMENT BY TRUSTCO OF JSE EQUITY SPONSOR AND DEBT SPONSOR The board of directors of Trustco (“Board”) is pleased to advise shareholders that the Company has, following the resignation of Sasfin Capital Proprietary Limited as the Company’s JSE Equity Sponsor and Debt Sponsor with effect from 31 July 2018: - appointed Vunani Limited through Vunani Corporate Finance (“Vunani”) to act as Trustco’s JSE Equity Sponsor with effect from 1 August 2018; and - appointed Merchantec Proprietary Limited (“Merchantec Capital”) to act as Trustco’s Debt Sponsor with effect from 1 August 2018. Windhoek 31 July 2018 By order of the Board Amanda Bruyns Company Secretary JSE Sponsor: Sasfin Capital (a member of the Sasfin group) NSX Sponsor: Simonis Storm Securities (Pty) Ltd Date: 31/07/2018 07:05:00 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.
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