Dealings by an Independent Non-Executive Director of a Major Subsidiary of the Company: Mrs J Van Den Heever 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 a major subsidiary of the Company: MRS J VAN DEN HEEVER 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: J van den Heever Designation: independent non- executive director of a major subsidiary 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: 11 September 2019 Number of Securities: 7 085 Price per security (cents): 695 Value of transaction: R49 240.75 Windhoek, Namibia 12 September 2019 Amanda Bruyns Company Secretary: Trustco Group Holdings Limited JSE Sponsor Vunani Corporate Finance NSX Sponsor Simonis Storm Securities Proprietary Limited Date: 12/09/2019 12:20:00 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.