Appointment Of Acting Company Secretary 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 OF ACTING COMPANY SECRETARY In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that Mr Ruan Werner Botha (“Mr Botha”) has been appointed as acting Company Secretary of Curro with effect from 1 July 2019. Mr Botha has been employed by Curro for four years and holds an LLM degree in commercial law. Mr Botha will act as acting Company Secretary for a limited period until a full time Company Secretary is appointed. On 6 June 2019, an announcement was made on SENS advising that Ms Dimakatso Sylvia Kutu (“Ms Kutu”) had been appointed as Company Secretary with effect from 1 July 2019. Ms Kutu will not be taking up the appointment. Durbanville 26 June 2019 Sponsor PSG Capital Date: 26/06/2019 08:30:00 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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