Dealing in Securities by independent non-executive director TRUSTCO GROUP HOLDINGS LIMITED Incorporated in the Republic of Namibia (Registration number 2003/058) NSX Share Code: TUC JSE Share Code: TTO ISIN Number: NA000A0RF067 ("the Company" or "Trustco”) Dealing in Securities by independent non-executive director In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements (‘Listings Requirements”), the company discloses the following dealings in securities by an independent non- executive director of Trustco: Name of Director: R J Taljaard Designation: Member of the board and independent non- executive director of Trustco Nature of transactions: On-market acquisition of shares Class of Security: Ordinary shares Nature of Interest: Direct beneficial Clearance obtained: Yes Date of transaction: 3 August 2018 Number of Securities: 701 Price per security (cents): 849 Value of transaction: R5 951.49 Date of transaction: 3 August 2018 Number of Securities: 5 612 Price per security (cents): 850 Value of transaction: R47 702 Amanda Bruyns Company Secretary Windhoek, JSE Sponsor Vunani Corporate Finance Namibia 6 August 2018 Date: 06/08/2018 04:00:00 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.
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