CURRO HOLDINGS LIMITED - Results of the Annual General Meeting of Curro

Results of the Annual General Meeting of Curro

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 at 09h10 today,
19 June 2015, 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                 -             288 859 722       81.32              0.01
Resolution
Number 1: To
re-elect Ms SL
Botha as a
director of the
Company

Ordinary              99.96              0.04           288 859 722       81.32              0.01
Resolution
Number 2: To
re-elect Mr ZL
Combi as a
director of the
Company

Ordinary               100                 -            288 859 722       81.32              0.01
Resolution
Number 3: To
re-appoint Mr B
Petersen as a
member of the
audit and risk
committee of
the Company

Ordinary               100                 -            288 859 722       81.32              0.01
Resolution
Number 4: To
re-appoint Dr
SWF Muthwa as a
member of the
audit and risk
committee of
the Company

Ordinary               100                 -             288 859 722      81.32              0.01
Resolution
Number 5: To
re-appoint Mr
ZL Combi as a
member of the
audit and risk
committee of
the Company

Ordinary               99.20              0.80           288 859 722       81.32            0.01
Resolution
Number 6: Re-
appointment of
the auditor of
the Company

Ordinary                100                - **          288 859 722       81.32            0.01
Resolution
Number 7:
General
authority to
issue shares
for cash

Special                  100                - **         288 859 722       81.32            0.01
Resolution
Number 1:
Remuneration of
non-executive
directors

Special                  99.99             0.01           288 859 722      81.32            0.01
Resolution
Number 2:
Inter-company
financial
assistance

Special                  99.20             0.80           288 859 722       81.32            0.01
Resolution
Number 3:
Financial
assistance for
the
subscription
and/or purchase
of shares in
the Company

Special                  99.95             0.05           288 859 722       81.32            0.01
Resolution
Number 4: Share
repurchases by
the Company and
its
subsidiaries

Special                  100                 -            288 859 722        81.32           0.01
Resolution
Number 5:
Amendment to
the memorandum
of
incorporation
of the Company
in relation to
board
administration

Special                  100                 - **         288 859 722        81.32           0.01
Resolution
Number 6:
Increase in
authorised
share capital
and amendment
to the
memorandum of
incorporation

Special                   100                -            288 859 722        81.32           0.01
Resolution
Number 7:
Amendment to
the memorandum
of
incorporation
in relation to
the issue of
shares

Ordinary                  100                -             288 859 722         81.32          0.01
Resolution
Number 8:
Authority to
directors
and/or company
secretary to
implement
resolutions


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


19 June 2015
Durbanville

Sponsor
PSG Capital Proprietary Limited

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