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 Date: 01/04/2019 05:10:00 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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