CURRO HOLDINGS LIMITED - Results Of The Annual General Meeting

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 OF CURRO

Shareholders are hereby advised that at the annual general meeting of the Company held today, 24 June
2016, at Spier Wine Estate, Baden Powell Drive, Stellenbosch (“Annual General Meeting”), all of the
proposed ordinary and special resolutions were passed by the requisite majority of votes cast by Curro
shareholders present or represented by proxy. The detailed voting results of the Annual General Meeting
are set out below.


Annual General Meeting Results:


                  Votes for          Votes against     Number of         Number of         Shares
                  resolution (%)*    resolution (%)*   shares voted at   shares voted at   abstained as a
                                                       the Annual        the Annual        percentage of
                                                       General Meeting   General Meeting   shares in issue
                                                                         as a percentage   (%)
                                                                         of shares in
                                                                         issue (%)

 Ordinary                     100%                 -       319 402 599             82.04%          0.003%
 Resolution
 Number 1:
 To re-elect Dr
 SWF Muthwa as a
 director of the
 Company

 Ordinary                     98.13%             1.87%      319 402 599             82.04%         0.003%
 Resolution
 Number 2:

 To re-elect Mr
 PJ Mouton as a
 director of the
 Company

 Ordinary                      100%                 -        319 402 599             82.04%         0.003%
 Resolution
 Number 3:

 To re-appoint
 Mr B Petersen
 as a member of
 the audit and
 risk committee
 of the Company

 Ordinary                     100%                  -        319 402 599             82.04%         0.003%
 Resolution
 Number 4:

 To re-appoint
 Dr SWF Muthwa
 as a member of
 the audit and
 risk committee
 of the Company

 Ordinary                   99.92%               0.08%       319 402 599             82.04%         0.003%
 Resolution
 Number 5:

 To re-appoint
 Mr ZL Combi as
 a member of the
 audit and risk
 committee of
 the Company

 Ordinary                    100%                 -          319 402 599             82.04%         0.003%
 Resolution
 Number 6:

 Re-appointment
 of the auditor

 Ordinary                   95.02%               4.98%       319 402 435             82.04%         0.003%
 Resolution
 Number 7:

 General
 authority to
 issue shares
 for cash
 
 Ordinary                   95.70%                4.30%       319 402 435            82.04%         0.003%
 Resolution
 Number 8:

 Amendment to
 Curro Holdings
 Limited Share
 Incentive Trust

 Special                    99.99%                0.01%        319 241 121           82.00%         0.04%
 Resolution
 Number 1:

 Remuneration of
 non-executive
 directors

 Special                   99.99%                 0.01%         319 402 599          82.04%        0.003%
 Resolution
 Number 2:

 Inter-company
 financial
 assistance

 Special                   98.20%                 1.80%         319 402 599         82.04%         0.003%
 Resolution
 Number 3:

 Financial
 assistance for
 the
 subscription
 and/or the
 acquisition of
 shares in the
 Company or a
 related or
 inter-related
 company

 Special                  99.16%                 0.84%          318 102 864        81.71%           0.34%
 Resolution
 Number 4:

 Share
 repurchases by
 the Company and
 its
 subsidiaries

 Special                   100%                     -           319 402 599        82.04%           0.003%
 Resolution
 Number 5:
 
 Amendment to
 the memorandum
 of
 incorporation
 of the Company
 in relation to
 electronic
 delivery of
 notices,
 circulars etc
 to shareholders

 Special                     100%                   -             319 402 599       82.04%          0.003%
 Resolution
 Number 6:

 Amendment to
 the memorandum
 of
 incorporation
 in relation to
 fractions


Notes:
* In relation to the total number of shares voted at the Annual General Meeting.
** Less than 0.01%.

The presentation by the CEO at the Annual General Meeting will be available on Curro’s website at
www.curro.co.za


24 June 2016
Durbanville

Sponsor
PSG Capital Proprietary Limited

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