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 Date: 26/02/2019 02:30:00 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.