TRUSTCO GROUP HOLDINGS LIMITED - Dealings by an independent non-executive director of the Company

Dealings by an independent non-executive director of the Company

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 independent non-executive director of the Company


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:            21 August 2019
Number of Securities:           2 884
Price per security (cents):     689
Value of transaction:           R19 870.76

Windhoek, Namibia
22 August 2019

Amanda Bruyns
Company Secretary: Trustco Group Holdings Limited

JSE Sponsor
Vunani Corporate Finance

NSX Sponsor
Simonis Storm Securities Proprietary Limited

Date: 22/08/2019 09:40:00
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