Dealings in Trustco Securities by an associate of Dr Quinton van Rooyen 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”) Trustco Group Holdings Limited (“Trustco”) - Dealings in Trustco Securities by an associate of Dr Quinton van Rooyen. Background Trustco Shareholders (“Shareholders”) are referred to the SENS announcements published on 20 February 2019, in terms whereof it was announced that Next Investments, an associate of Dr van Rooyen are in the process to dispose of a portion of their shareholdings in Trustco in the open market via the JSE trading systems to raise a portion of the Loan amount. Shareholders are further advised that Dr van Rooyen and his associates’ shareholding in Trustco represents 55% of the total issued share capital of Trustco. The sale will not lead to a change of control in Trustco. Dr van Rooyen and his associates will still have the vast majority of their net worth in TTO Shares and remain the majority and controlling shareholder in Trustco. All Shareholders and investors can contact the company secretary at amandab@tgh.na should they be interested to participate in this opportunity. Dealing by Director 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 an executive director of Trustco: Name of Director: Dr Quinton van Rooyen Designation: CEO of Trustco and executive director Date of transaction: 20 February 2019 Number of Securities: 1 000 178 Price per security (cents): 800 cents Value of transaction: R8 001 424.00 Nature of transaction: On-market sale of shares Class of Security: Ordinary shares Name of associate: Next Investments Proprietary Limited Nature of interest: Direct beneficial Clearance obtained: Yes Name of Director: Dr Quinton van Rooyen Designation: CEO of Trustco and executive director Date of transaction: 20 February 2019 Number of Securities: 25 400 Price per security (cents): 801 cents Value of transaction: R203 454.00 Nature of transaction: On-market sale of shares Class of Security: Ordinary shares Name of associate: Next Investments Proprietary Limited Nature of interest: Direct beneficial Clearance obtained: Yes Name of Director: Dr Quinton van Rooyen Designation: CEO of Trustco and executive director Date of transaction: 20 February 2019 Number of Securities: 1 500 Price per security (cents): 802 cents Value of transaction: R12 030.00 Nature of transaction: On-market sale of shares Class of Security: Ordinary shares Name of associate: Next Investments Proprietary Limited Nature of interest: Direct beneficial Clearance obtained: Yes Name of Director: Dr Quinton van Rooyen Designation: CEO of Trustco and executive director Date of transaction: 20 February 2019 Number of Securities: 13 873 Price per security (cents): 805 cents Value of transaction: R111 677.65 Nature of transaction: On-market sale of shares Class of Security: Ordinary shares Name of associate: Next Investments Proprietary Limited Nature of interest: Direct beneficial Clearance obtained: Yes Name of Director: Dr Quinton van Rooyen Designation: CEO of Trustco and executive director Date of transaction: 20 February 2019 Number of Securities: 500 Price per security (cents): 811 cents Value of transaction: R4 055.00 Nature of transaction: On-market sale of shares Class of Security: Ordinary shares Name of associate: Next Investments Proprietary Limited Nature of interest: Direct beneficial Clearance obtained: Yes Name of Director: Dr Quinton van Rooyen Designation: CEO of Trustco and executive director Date of transaction: 20 February 2019 Number of Securities: 1 200 Price per security (cents): 815 cents Value of transaction: R9 780.00 Nature of transaction: On-market sale of shares Class of Security: Ordinary shares Name of associate: Next Investments Proprietary Limited Nature of interest: Direct beneficial Clearance obtained: Yes Name of Director: Dr Quinton van Rooyen Designation: CEO of Trustco and executive director Date of transaction: 20 February 2019 Number of Securities: 500 Price per security (cents): 817 cents Value of transaction: R4 085.00 Nature of transaction: On-market sale of shares Class of Security: Ordinary shares Name of associate: Next Investments Proprietary Limited Nature of interest: Direct beneficial Clearance obtained: Yes Name of Director: Dr Quinton van Rooyen Designation: CEO of Trustco and executive director Date of transaction: 20 February 2019 Number of Securities: 30 Price per security (cents): 818 cents Value of transaction: R245.40 Nature of transaction: On-market sale of shares Class of Security: Ordinary shares Name of associate: Next Investments Proprietary Limited Nature of interest: Direct beneficial Clearance obtained: Yes Name of Director: Dr Quinton van Rooyen Designation: CEO of Trustco and executive director Date of transaction: 20 February 2019 Number of Securities: 245 Price per security (cents): 830 cents Value of transaction: R2 033.50 Nature of transaction: On-market sale of shares Class of Security: Ordinary shares Name of associate: Next Investments Proprietary Limited Nature of interest: Direct beneficial Clearance obtained: Yes Name of Director: Dr Quinton van Rooyen Designation: CEO of Trustco and executive director Date of transaction: 20 February 2019 Number of Securities: 1 000 Price per security (cents): 860 cents Value of transaction: R8 600.00 Nature of transaction: On-market sale of shares Class of Security: Ordinary shares Name of associate: Next Investments Proprietary Limited Nature of interest: Direct beneficial Clearance obtained: Yes Name of Director: Dr Quinton van Rooyen Designation: CEO of Trustco and executive director Date of transaction: 20 February 2019 Number of Securities: 1 000 Price per security (cents): 880 cents Value of transaction: R8 800.00 Nature of transaction: On-market sale of shares Class of Security: Ordinary shares Name of associate: Next Investments Proprietary Limited Nature of interest: Direct beneficial Clearance obtained: Yes Amanda Bruyns Company Secretary: Trustco Group Holdings Limited Windhoek, Namibia 25 February 2019 JSE Sponsor Vunani Corporate Finance NSX Sponsor Simonis Storm Securities Proprietary Limited Date: 25/02/2019 04:35:00 Produced by the JSE SENS Department. 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