Dealing in securities by directors: Acquisition of shares 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 OTCQX share code: TSCHY ISIN Number: NA000A0RF067 (“Trustco” or “the Company”) Dealing in securities by directors: Acquisition of shares 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 executive directors of Trustco: Name of Director: F J Abrahams Designation: Executive director of Trustco Nature of transactions: Acquisition of Shares Class of Security: Ordinary shares Nature of Interest: Direct beneficial Clearance obtained: Yes Date of transaction: 31 March 2020 Number of Securities: 1 111 111 Price per security (cents): 270c Value of transaction: R2 999 999.70 Dealing in security by an executive director of a subsidiary of the Company: Mr Jan Joubert Name of Director: J Joubert Designation: Executive director of a subsidiary of Trustco Nature of transactions: Acquisition of shares Class of Security: Ordinary shares Nature of Interest: Direct beneficial Clearance obtained: Yes Date of transaction: 31 March 2020 Number of Securities: 1 111 111 Price per security (cents): 270c Value of transaction: R2 999 999.70 Windhoek, Namibia 31 March 2020 Komada Holdings Pty Ltd Company Secretary: Trustco Group Holdings Limited JSE Sponsor Vunani Corporate Finance NSX Sponsor Simonis Storm Securities Proprietary Limited OTCQX Sponsor J.P Galda & Co – New York Date: 31-03-2020 11:00:00 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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