CURRO HOLDINGS LIMITED - Dealing in Curro Holdings Limited Shares by Directors and their Associates

Dealing in Curro Holdings Limited Shares by Directors and their Associates

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”)

DEALING IN CURRO HOLDINGS LIMITED SHARES BY DIRECTORS AND THEIR ASSOCIATES

Shareholders are hereby advised that as the Curro rights offer closed on
Friday, 20 June 2014 and accordingly, shareholders who have followed their
rights entitlement will be issued Curro ordinary shares on Monday,
23 June 2014.

Accordingly, in compliance with rules 3.63 to 3.74 of the JSE Limited’s
Listings Requirements, the following information is disclosed by Curro
directors pursuant to the Curro directors and their associates following
their rights entitlement in terms of the Curro rights offer:

1.
 NAME OF DIRECTOR                  CR van der Merwe
 STATUS: EXECUTIVE/NON-EXECUTIVE   Executive
 TYPE OF SECURITIES                Shares
 CLASS OF SECURITIES               Ordinary
 DATE OF TRANSACTION               23 June 2014
 CENTS PER SHARE                   2 000
 NUMBER OF SECURITIES TRANSACTED   201 427
 TOTAL RAND VALUE OF SECURITIES    R4 028 540
 NAME OF ASSOCIATE                 Chris van der Merwe Family Trust
 RELATIONSHIP WITH DIRECTOR        Trustee and beneficiary
 NATURE OF TRANSACTION             Acquisition of shares pursuant to
                                   following their Curro rights
                                   offer entitlement (on-market
                                   transaction)
NATURE AND EXTENT OF INTEREST IN   Indirect, beneficial
THE TRANSACTION

2.
 NAME OF DIRECTOR                  SL Botha
 STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive
 TYPE OF SECURITIES                Shares
 CLASS OF SECURITIES               Ordinary
 DATE OF TRANSACTION               23 June 2014
 CENTS PER SHARE                   2 000
 NUMBER OF SECURITIES TRANSACTED   15 000
 TOTAL RAND VALUE OF SECURITIES    R300 000
 NATURE OF TRANSACTION             Acquisition of shares pursuant to
                                   following their Curro rights
                                   offer entitlement (on-market
                                   transaction)
NATURE AND EXTENT OF INTEREST IN   Direct, beneficial
THE TRANSACTION
3.
 NAME OF DIRECTOR                  HG Louw
 STATUS: EXECUTIVE/NON-EXECUTIVE   Executive
 TYPE OF SECURITIES                Shares
 CLASS OF SECURITIES               Ordinary
 DATE OF TRANSACTION               23 June 2014
 CENTS PER SHARE                   2 000 (1), (2)
 NUMBER OF SECURITIES TRANSACTED   16 (1)
                                   32 (2)
TOTAL RAND VALUE OF SECURITIES     R320.00 (1)
                                   R640.00 (2)
NAME OF ASSOCIATE                  B Louw (1)
                                   N Louw (2)
RELATIONSHIP WITH DIRECTOR         Minor children
NATURE OF TRANSACTION              Acquisition of shares pursuant to
                                   following their Curro rights
                                   offer entitlement (on-market
                                   transaction)
NATURE AND EXTENT OF INTEREST IN   Indirect, non-beneficial
THE TRANSACTION

4.
 NAME OF DIRECTOR                  PJ Mouton
 STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive
 TYPE OF SECURITIES                Shares
 CLASS OF SECURITIES               Ordinary
 DATE OF TRANSACTION               23 June 2014
 CENTS PER SHARE                   2 000 (1) - (11)
 NUMBER OF SECURITIES TRANSACTED   35 432 (1)
                                   549 (2)
                                   16 700 (3)
                                   18 379 (4)
                                   16 456 (5)
                                   18 379 (6)
                                   53 148 (7)
                                   35 432 (8)
                                   651 946 (9)
                                   38 138 (10)
                                   5 669 (11)
TOTAL RAND VALUE OF SECURITIES     R708 640.00 (1)
                                   R10 980.00 (2)
                                   R334 000.00 (3)
                                   R367 580.00 (4)
                                   R329 120.00 (5)
                                   R367 580.00 (6)
                                   R1 062 960.00 (7)
                                   R708 640.00 (8)
                                   R13 038 920.00 (9)
                                   R762 760.00 (10)
                                   R113 380.00 (11)
NAME OF ASSOCIATE                  Stephanie Mouton (2)
                                   Stephanie Mouton Trust (3)
                                   Juan Mouton Trust (4)
                                   Pieter Mouton Trust (5)
                                   Francois Fouche Mouton Trust (6)
                                   Jufrapi Investments Pty Ltd (7)
                                   Klipbank Beleggings Pty Ltd (8)
                                   JF Mouton Familie Trust (9)
                                   Dana Beleggings Pty Ltd (10)
                                   Dana Mouton Trust (11)
RELATIONSHIP WITH DIRECTOR         Spouse(2)
                                   Trustee (3) - (6)
                                   Director and indirect shareholder
                                   (7)
                                   Director and direct and indirect
                                   shareholder (8)
                                   Trustee and beneficiary (9)
                                   Director and indirect shareholder
                                   (10)
                                   Trustee and beneficiary (11)
NATURE OF TRANSACTION              Acquisition of shares pursuant to
                                   following their Curro rights
                                   offer entitlement (on-market
                                   transaction)
NATURE AND EXTENT OF INTEREST IN   Direct, beneficial (1)
THE TRANSACTION                    Indirect, non-beneficial (2) –
                                   (6)
                                   Indirect, beneficial (7) – (11)

5.
 NAME OF DIRECTOR                  B van der Linde
 STATUS: EXECUTIVE/NON-EXECUTIVE   Executive
 TYPE OF SECURITIES                Shares
 CLASS OF SECURITIES               Ordinary
 DATE OF TRANSACTION               23 June 2014
 CENTS PER SHARE                   2 000 (1), (2)
 NUMBER OF SECURITIES TRANSACTED   10775 (1)
                                   484 (2)
TOTAL RAND VALUE OF SECURITIES     R215 500 (1)
                                   R9 680 (2)
NAME OF ASSOCIATE                  Die 8steman Beleggingstrust (2)
RELATIONSHIP WITH DIRECTOR         Trustee and beneficiary (2)
NATURE OF TRANSACTION              Acquisition of shares pursuant to
                                   following their Curro rights
                                   offer entitlement (on-market
                                   transaction)
NATURE AND EXTENT OF INTEREST IN   Direct, beneficial (1)
THE TRANSACTION                    Indirect, beneficial (2)

Clearance to deal in these shares was obtained in accordance with Rule
3.66 of the JSE Limited’s Listings Requirements.

Durbanville
24 June 2014

Sponsor and Corporate adviser: PSG Capital (Proprietary) Limited

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