Changes To Board And To Audit And Risk Committee
Curro Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1998/025801/06)
JSE Share Code: COH
(“Curro” or “the Company”)
CHANGES TO BOARD AND TO AUDIT AND RISK COMMITTEE
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wishes to advise that:
1. Barend Petersen (“Barend”), an independent non-executive director, has notified the
Board that he does not intend standing for re-election at the forthcoming annual
general meeting of shareholders and has resigned in his capacity as director with
effect from 01 May 2019.
2. Tsholofelo Molefe (“Tsholo”) has accepted an invitation to join the Board and will be
appointed as an independent non-executive director with effect from 01 May 2019.
3. Hendrik Gideon Louw (“Hennie”), an executive director, has resigned in his capacity
as director with effect from 01 May 2019.
Barend has been on the Board since 15 April 2011 and is chairman of the Audit and Risk
Committee. Barend, in his role as chairman of the Audit and Risk Committee, will oversee
the finalisation of the Company’s financial year-end formalities. The Board thanks Barend for
his meaningful contribution as a director and chairman of the Audit and Risk Committee and
wishes him well.
The Board is pleased to welcome Tsholo to the Board and looks forward to her contribution.
Tsholo is a CA(SA) and is the Chief Financial Officer at Telkom SA SOC Ltd.
Hennie is the Chief Investment Officer of Curro and has been on the Board since 27 February
2012. Hennie will continue his important role as Chief Investment Officer and will continue to
assist the Board in its deliberations where appropriate.
Zandile Nangamso Mankai (“Nan”), who is a member of the Audit and Risk Committee, will
assume the chairmanship of that committee with effect from 01 May 2019.
Tsholo has been appointed as a member of the Audit and Risk Committee with effect from
01 May 2019.
19 March 2019
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