TRUSTCO GROUP HOLDINGS LIMITED - Dealings in securities

Dealings in securities

 TRUSTCO GROUP HOLDINGS LIMITED
 Incorporated in the Republic of Namibia
 (Registration number 2003/058)
 (External registration number 2009/002634/10)
 NSX Share Code: TUC
 JSE Share Code: TTO
 ISIN Number: NA000A0RF067
 (“Trustco”, or “the Company”)

 Dealings in Securities of Trustco

 In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the Company
 discloses the following dealings in its securities:

 Dealings by a director of Trustco

Name of Director:                                               FJ Abrahams
Designation:                                                    Executive director of Trustco
Date of transaction:                                            24 January 2018
Number of Securities:                                           3 237
Price per security (cents):                                     900
Value of transaction:                                           R29 133.00
Nature of transaction:                                          On-market purchase of shares
Class of Security:                                              Ordinary shares
Nature of Interest:                                             Direct beneficial
Clearance obtained:                                             Yes

 Dealings by an associate of the company secretary of Trustco

Name of company secretary:                                      A Bruyns
Name of associate and relationship with company secretary:      RT Bruyns, spouse of A Bruyns
Date of transaction:                                            24 January 2018
Number of Securities:                                           1 190
Average price per security (cents):                             900
Value of transaction:                                           R10 710.00
Nature of transaction:                                          On-market purchase of shares
Class of Security:                                              Ordinary shares
Nature of Interest:                                             Direct beneficial
Clearance obtained:                                             NA

 Dealing by a director of Legal Shield Holdings Proprietary Limited (“Legal Shield Holdings”), a
 major subsidiary of Trustco

Name of Director:                                               A Brand
Designation:                                                    Executive director of Legal Shield Holdings
Date of transaction:                                            24 January 2018
Number of Securities:                                           1 527
Price per security (cents):                                     900
Value of transaction:                                           R13 743.00
Nature of transaction:                                          On-market purchase of shares
Class of Security:                                              Ordinary shares
Nature of Interest:                                             Direct beneficial
Clearance obtained:                                             Yes



 Amanda Bruyns
 Company Secretary
 Windhoek
 Namibia

 24 January 2018

 JSE Sponsor: Sasfin Capital (a member of the Sasfin Group)
 NSX Sponsor: Simonis Storm Securities (Pty) Ltd

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