Resignation of Company Secretary: Amanda Bruyns 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”) RESIGNATION OF COMPANY SECRETARY: AMANDA BRUYNS In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the Company wishes to make the following announcement: • Ms Amanda Bruyns has given the board 30 (thirty) days’ notice of her resignation as the company secretary, from 31 August 2019. Her last day will be 27 September 2019. • The reason for her resignation is for personal reasons. Ms Bruyns informed the board: “I loved every minute of being cosec, I grew a lot as a person. This was definitely a new challenge and an excellent opportunity and I am thankful towards the Van Rooyen family and each and every board member”. • Her resignation as company secretary of Trustco Group Holdings Limited also coincides with her resignation as company secretary to other companies within the Trustco Group. • The Trustco Board accepts her resignation and wishes to thank Ms Bruyns for her contribution during her tenure as part of management and as the company secretary. • The Trustco Board approved the appointment of Mrs Heleen Steyn as acting company secretary of Trustco. Mrs Heleen Steyn is a qualified attorney and has been with Trustco for the past 7 years and serving as Head of the Property Division for the last 3 and a half years. Windhoek, Namibia 3 September 2019 Amanda Bruyns Company Secretary: Trustco Group Holdings Limited JSE Sponsor Vunani Corporate Finance NSX Sponsor Simonis Storm Securities Proprietary Limited Date: 03/09/2019 08:40:00 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.