Appointment Of Company Secretary CURRO HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number: 1998/025801/06) JSE Share Code: COH ISIN: ZAE000156253 (“the Company”) APPOINTMENT OF COMPANY SECRETARY 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 Ms Dimakatso Sylvia Kutu (“Ms Kutu”) has been appointed as company secretary of the Company with effect from 1 July 2019. The Board is satisfied that Ms Kutu has the necessary experience and expertise to fulfil the role of company secretary of the Company. Ms Kutu will replace Mr Ian Isdale, who acted as the interim company secretary of the Company pending the appointment of a permanent company secretary, and whose contract of employment with the Company terminates on 30 June 2019. Durbanville 6 June 2019 Sponsor PSG Capital Date: 06/06/2019 03:15:00 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.
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