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Wed 24 Jun 2009, 14:45 TTO - Trustco Group Holdings - Dealing in securities by the trustees of the
TTO
TTO                                                                             
TTO - Trustco Group Holdings - Dealing in securities by the trustees of the     
Trustco Staff share incentive trust                                             
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
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 Listings   
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   : 22 June 2009                                    
Number of shares sold         : 76 035 @ 0.80                                   
Class of Shares               : Ordinary                                        
Interest                      : None                                            
Nature of Transactions        : Sale of shares in the open market.              
Clearance to deal received    : Yes                                             
By order of the board                                                           
PJ Miller                                                                       
Company Secretary                                                               
24 June 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)                                     
Sponsors                                                                        
IJG Securities (Pty) Ltd                                                        
Member of the NSX                                                               
100 Robert Mugabe Avenue                                                        
P O Box 186, Windhoek, Namibia                                                  
Registration No. 95/505                                                         
Questco Sponsors (Pty) Ltd                                                      
Member of the JSE                                                               
57 Sloane Street                                                                
Wrigley Field                                                                   
Bryanston                                                                       
PO Box 98956 Sloane Park 2152                                                   
Date: 24/06/2009 14:45:02 Produced by the JSE SENS Department.                  
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