TRUSTCO GROUP HOLDINGS LIMITED Incorporated in the Republic of Namibia (Registration number 2003/058)
NSX Share Code: TUC
JSE Share Code: TTO
ISIN Number: NA000A0RF067
("the Company" or "Trustco")
Dealing in Securities of Trustco Group Holdings Limited by Independent
Non-Executive Director
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements ('Listings Requirements"), Trustco has to disclose the following trade by an independent non-executive director in the Company's securities:
Name of Director: Renier Taljaard
Designation: Independent Non-Executive Director and Chairman
of the Remuneration and Nomination Committee
Date of transaction: 26 November 2014
Number of shares: 5750
Price per share: R2.94
Total Value: R16 905,00
Class of Security: Ordinary shares.
Nature of Transaction: On market purchase of shares. Nature of Interest: Direct beneficial.
Approval was given for the transaction in terms of paragraph 3.66 of the Listings Requirements.
By order of the Board
Sandra Miller
Company Secretary
Windhoek,
1 July 2014
JSE Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
NSX Sponsor
IJG Securities (Pty) Ltd.

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