CURRO HOLDINGS LIMITED - Availability Of Annual Report, No Change Statement, Notice Of Annual General Meeting And BEE Compliance Report

Availability Of Annual Report, No Change Statement, Notice Of Annual General Meeting And BEE Compliance Report

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”)

AVAILABILITY OF ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING AND BEE COMPLIANCE REPORT

AVAILABILITY OF ANNUAL REPORT AND NO CHANGE STATEMENT

Shareholders are hereby advised that Curro’s annual report, containing the
audited financial statements for the year ended 31 December 2017, was
dispatched to shareholders today, 30 April 2018, and contains no
modifications to the audited results which were announced on SENS on 19
February 2018. The annual report is also available at www.curro.co.za.

NOTICE OF ANNUAL GENERAL MEETING OF CURRO

Notice is hereby given that the annual general meeting of Curro will be
held at Curro Durbanville school, 1 Memento Drive, Sonstraal Heights, Cape
Town on Monday, 4 June 2018 at 11h30, to transact the business as set out
in the notice of the annual general meeting which forms part of the annual
report.

The date on which shareholders must be recorded as such in the share
register of the Company to be eligible to vote at the annual general
meeting is Friday, 25 May 2018, with the last day to trade being Tuesday,
22 May 2018.

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL COMPLIANCE
REPORT

In accordance with paragraph 16.21 (g) and Appendix 1 to Section 11 of the
JSE Listing Requirements, notice is hereby given that the Company’s annual
compliance report in terms of section 13G(2) of the Act has been published
and is available on the Company’s website at www.curro.co.za.

By order of the Board
Durbanville
30 April 2018

Sponsor
PSG Capital

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