Results Of The Annual General Meeting 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”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 11h30 today, Monday, 4 June 2018 at Curro Durbanville School, CR van der Merwe School Hall, 1 Memento Drive, Sonstraal Heights, Cape Town (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue issue Ordinary resolution number 1: To confirm Mr DM Ramaphosa’s appointment as non-executive director 100% -% 363 149 364 88.12% 0.01% Ordinary resolution number 2: To re-elect Mr PJ Mouton as non- executive director 98.49% 1.51% 363 150 392 88.12% 0.01% Ordinary resolution number 3: To re-elect Mr ZL Combi as non- executive director 99.75% 0.25% 363 148 544 88.12% 0.01% Ordinary resolution number 4: To reappoint Mr B Petersen as a member of the audit and risk committee of the Company 92.74% 7.26% 363 153 835 88.13% 0.01% Ordinary resolution number 5: 97.41% 2.59% 363 132 270 88.12% 0.02% To reappoint Prof. SWF Muthwa as a member of the audit and risk committee of the Company Ordinary resolution number 6: To reappoint Mr ZL Combi as a member of the audit and risk committee of the Company 96.37% 3.63% 363 152 293 88.12% 0.01% Ordinary resolution number 7: Reappointment of auditor 99.48% 0.52% 363 139 486 88.12% 0.02% Ordinary resolution number 8: General authority to issue ordinary shares for cash 92.92% 7.08% 363 155 169 88.13% 0.01% Ordinary resolution number 9: Amendments to the Curro Holdings Limited Share Incentive trust 98.50% 1.50% 353 418 252 85.76% 0.48% Ordinary resolution number 10: Non-binding endorsement of Curro’s remuneration policy 84.56% 15.44% 357 709 501 86.80% 1.33% Ordinary resolution number 11: Non-binding endorsement of Curro’s implementation report 87.91% 12.09% 357 718 963 86.81% 1.33% Special resolution number 1: Remuneration of non-executive directors 99.97% 0.03% 362 527 318 87.97% 0.16% Special resolution number 2: Inter-company financial assistance 98.07% 1.93% 363 114 704 88.12% 0.02% Special resolution number 3: 95.68% 4.32% 363 150 315 88.12% 0.01% Financial assistance for the subscription for and/or the acquisition of shares in the Company or a related or inter- related company Special resolution number 4: Share repurchases by the Company and its subsidiaries 98.58% 1.42% 363 153 870 88.13% 0.01% A presentation made at the AGM by the Chief Executive Officer is available on the Company’s web site: www.curro.co.za. Durbanville 4 June 2018 Sponsor PSG Capital Date: 04/06/2018 04:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.