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Fri 27 Feb 2009, 9:54 TTO - Trustco Group Holdings Limited - Dealing In Securities
TTO                                                                             
TTO - Trustco Group Holdings Limited - Dealing In Securities                    
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                                                       
DEALING IN SECURITIES BY THE TRUSTEES OF THE TRUSTCO STAFF SHARE INCENTIVE TRUST
- VOLUNTARY ANNOUNCEMENT                                                        
In a resolution passed by the Trustees on 4 July 2008 (please refer to 10 July  
2008 SENS announcement), the Trustees resolved to sell the securities held by   
the Trust, because the Trust was replaced by a Share Appreciation Rights Scheme 
for all Trustco employees which had been implemented.                           
In line with the notice to shareholders relating to the primary dual listing of 
Trustco`s shares on the African Board of the JSE, the Trustees of the Staff     
Share Incentive Trust have dematerialised their shareholding previously held    
with the Namibian register to enable the Trust to trade on the JSE.             
In pursuance thereof and in compliance with Rule 3.63 (b) of the NSX Listing    
Requirements the following information is disclosed:                            
Directors: Dr D Namwandi and Mr A H Toivo ya Toivo, who acted in their          
capacities as trustees of the Trust.                                            
Office held: Trustees of the Trustco Staff Share Incentive Trust                
Dates Transactions effected: 19 February 2009 to 24 February 2009               
Number of shares sold:   30,000 @ 0.72                                          
                        30,000 @ 0.73                                           
                        36,210 @ 0.74                                           
                        5,000 @ 0.75                                            
Class of Shares: Ordinary                                                       
Interest: None beneficial                                                       
Nature of Transactions: Sale of shares in the open market.                      
Clearance to deal received: Yes                                                 
By order of the board                                                           
PJ Miller                                                                       
Company Secretary                                                               
27 February 2009                                                                
Registered Office                                                               
Trustco House                                                                   
2 Keller Street                                                                 
P O Box 11363                                                                   
Windhoek                                                                        
Namibia                                                                         
Directors:                                                                      
D Namwandi (Chairman), V De Klerk, M Nashandi, G Walters, AH Toivo ya Toivo, FJ 
Abrahams, Q Van Rooyen (Managing Director)                                      
Sponsor                                                                         
NSX: IJG Securities (Pty) Ltd                                                   
JSE: QuestCo Sponsors (Pty) Ltd                                                 
Date: 27/02/2009 09:54:01 Produced by the JSE SENS Department.                  
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