Posting of circular and notice of General Meeting Trustco Group Holdings Limited Incorporated in the Republic of Namibia and registered as an external company in South Africa (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”) POSTING OF THE CIRCULAR TO TRUSTCO SHAREHOLDERS REGARDING THE DISPOSAL OF A 20% INTEREST IN LEGAL SHIELD HOLDINGS PROPRIETARY LIMITED (“LSH”) AND NOTICE OF GENERAL MEETING 1. INTRODUCTION Trustco shareholders (“Shareholders”) are referred to the announcements published on the Stock Exchange News Service (“SENS”) on 24 November 2017, 1 February 2018 and 14 February 2018 wherein Shareholders were advised of the details pertaining to the disposal of a 20% interest in LSH (“Disposal”). 2. POSTING OF THE DISPOSAL CIRCULAR A circular dated Thursday, 5 April 2018 (“Circular”) has been posted to Shareholders today and contains inter alia: - details of the Disposal; and - a notice convening a general meeting of Shareholders (“General Meeting”). Shareholders are advised to review the Circular for a summary of the key terms and conditions of the Disposal, which documentation is available for viewing on the Company’s website at https://www.tgh.na/investors/circulars/. 3. NOTICE OF THE GENERAL MEETING The General Meeting will be held at Trustco House, 2 Keller Street, Windhoek, Namibia, on Tuesday, 15 May 2018 at 10:00 to consider and, if deemed fit, pass, with or without modification, the resolutions necessary to implement the Disposal. 4. IMPORTANT DATES AND TIMES The salient dates and times relating to the General Meeting are set out in the timetable below (“Timetable”). Words and expressions in the Timetable and notes thereto shall have the same meaning as assigned to them in the Circular. 2018 Record date to determine which Shareholders are entitled to receive the Thursday, 29 March Circular Circular posted to Shareholders and Notice convening the General Meeting Thursday, 5 April published on SENS on Last Day to Trade Shares in order to be recorded in the Namibian Share Monday, 30 April Register to vote at the General Meeting (see note 3 below) Last Day to Trade Shares in order to be recorded in the South African Share Monday, 30 April Register to vote at the General Meeting (see note 3 below) Record Date for Shareholders to be recorded in the Registers in order to be Friday, 4 May eligible to vote at the General Meeting Forms of proxy for Shareholders recorded on the Registers to be received by Friday, 11 May the South African Transfer Secretaries and by the Namibian Transfer Secretaries by 10:00 on General Meeting to be held at 10:00 on Tuesday, 15 May Results of General Meeting published on SENS on Tuesday, 15 May Notes: 1. The above dates and times are subject to amendment. Any such amendment will be published on SENS. 2. A form of proxy not lodged with the Transfer Secretaries may be handed to the chairman of the General Meeting before the proxy exercises the voting rights of the Shareholder at the General Meeting. 3. Shareholders should note that, as transactions in Shares are settled in the electronic settlement system used by Strate, the settlement of the trade takes place three Business Days after such trade on the Registers. Therefore, Shareholders who acquire Shares after the Last Day to Trade will not be eligible to vote at the General Meeting. 4. All times given are specified as either local times in Namibia or South Africa. Any reference to local times will apply to the country in which the action is required. Windhoek, Namibia 5 April 2018 Amanda Bruyns Company Secretary Trustco Group Holdings Limited JSE Sponsor Sasfin Capital Proprietary Limited (a member of the Sasfin group) NSX Sponsor Simonis Storm Securities Proprietary Limited Date: 05/04/2018 04:38:00 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.