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 Date: 24/01/2018 01:49:00 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.