CURRO HOLDINGS LIMITED - Appointment To The Board Of Directors

Appointment To The Board Of Directors

Curro Holdings Limited
Incorporated in the Republic of South Africa
Registration Number 1998/025801/06
JSE Share Code: COH
ISIN: ZAE000156253
(“Curro” or “the Company”)


APPOINTMENT TO THE BOARD OF DIRECTORS
In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited,
shareholders are hereby advised that Mr Douglas Ramaphosa has been appointed as
an independent non-executive director to the board of Curro with effect from 26
January 2018.


An abbreviated profile of Mr Ramaphosa follows:


Mr Ramaphosa offers a wealth of experience, having served on the boards of
numerous companies, as well as holding various senior executive positions in the
private sector.

Ramaphosa is a non-executive Director of EnviroServ, a waste management company
as well as of the Wildlife and Environment Society of South Africa (WESSA). He is
also the Chairman and Director of Satori Tech Hub.

Mr Ramaphosa has 25 years’ business experience on boards and board committees
and inter alia served as Group Executive of Corporate Affairs at Altron, CEO of Bytes
Healthcare Solutions and served as the Managing Director of Bytes Specialised
Solutions and the Bytes Technology Group (SA).

Furthermore, Mr Ramaphosa worked at senior executive level for a number of large
organisations, including Transnet, ABSA and Anglo American. He served on the
boards of Eskom Enterprises for five years and was Director and Chairman of Rotek
Industries.

Mr Ramaphosa holds a Master of Arts degree in Social Sciences, obtained from the
Rostov State University, and he completed the Programme for Executive Development
at the Institute of Management Development, in Lausanne, Switzerland.
The Board welcomes Mr Ramaphosa in his new role and looks forward to his
contribution to the Company.


Durbanville
29 January 2018
Sponsor
PSG Capital Proprietary Limited

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