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Acceptance of Options in Terms of the Curro Holdings Limited Executive Long Term Share Incentive Scheme
CURRO HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/025801/06)
JSE Share Code: COH
ISIN: ZAE000156253
LEI: 378900E237CB40F0BF96
(“Curro” or “the Company”)
ACCEPTANCE OF OPTIONS IN TERMS OF THE CURRO HOLDINGS LIMITED
EXECUTIVE LONG TERM SHARE INCENTIVE SCHEME
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the acceptance of options is disclosed:
1.
NAME OF DIRECTOR AJF Greyling
COMPANY OF WHICH A Curro Holdings Limited
DIRECTOR
STATUS: EXECUTIVE / NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares
NATURE OF TRANSACTION Acceptance of award of options to acquire ordinary
shares in terms of the Curro Holdings Limited
Executive Long Term Share Incentive Scheme (off-
market transaction)
DATE OF ACCEPTANCE OF 30 March 2022
OPTIONS
DATE OF AWARD OF OPTIONS 25 March 2022
OPTION STRIKE PRICE R Nil
NUMBER OF OPTIONS 956 739
ACCEPTED
TOTAL DEEMED RAND VALUE OF R10 696 342
OPTIONS ACCEPTED Based on the share price at closing on the date of
acceptance of the options of R11,18
VESTING DATES OF OPTIONS The options are subject to performance conditions
and will vest in 4 tranches of 25% each, on the
following dates:
31 March 2024
31 March 2025
31 March 2026
31 March 2027
PERIOD OF EXERCISE Participants have a 6-month period from the
vesting date during which options can be
exercised
NATURE AND EXTENT OF Direct, beneficial
INTEREST IN THE TRANSACTION
2.
NAME OF DIRECTOR JP Loubser
COMPANY OF WHICH A Curro Holdings Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF Options to acquire ordinary shares
SECURITIES
NATURE OF TRANSACTION Acceptance of award of options to acquire ordinary
shares in terms of the Curro Holdings Limited
Executive Long Term Share Incentive Scheme (off-
market transaction)
DATE OF ACCEPTANCE OF 30 March 2022
OPTIONS
DATE OF AWARD OF OPTIONS 25 March 2022
OPTION STRIKE PRICE R Nil
NUMBER OF OPTIONS 717 554
ACCEPTED
TOTAL DEEMED RAND VALUE OF R8 022 254
OPTIONS ACCEPTED Based on the share price at closing on the date of
acceptance of the options of R11,18
VESTING DATES OF OPTIONS The options are subject to performance conditions
and will vest in 4 tranches of 25% each, on the
following dates:
31 March 2024
31 March 2025
31 March 2026
31 March 2027
PERIOD OF EXERCISE Participants have a 6-month period from the
vesting date during which options can be
exercised
NATURE AND EXTENT OF Direct, beneficial
INTEREST IN THE TRANSACTION
3.
NAME OF COMPANY SECRETARY M Lategan
COMPANY OF WHICH A Curro Holdings Limited
COMPANY SECRETARY
TYPE AND CLASS OF Options to acquire ordinary shares
SECURITIES
NATURE OF TRANSACTION Acceptance of award of options to acquire ordinary
shares in terms of the Curro Holdings Limited
Executive Long Term Share Incentive Scheme (off-
market transaction)
DATE OF ACCEPTANCE OF 30 March 2022
OPTIONS
DATE OF AWARD OF OPTIONS 25 March 2022
OPTION STRIKE PRICE R Nil
NUMBER OF OPTIONS 382 695
ACCEPTED
TOTAL DEEMED RAND VALUE OF R4 278 530
OPTIONS ACCEPTED Based on the share price at closing on the date of
acceptance of the options of R11,18
VESTING DATES OF OPTIONS The options are subject to performance conditions
and will vest in 4 tranches of 25% each, on the
following dates:
31 March 2024
31 March 2025
31 March 2026
31 March 2027
PERIOD OF EXERCISE Participants have a 6-month period from the
vesting date during which options can be
exercised
NATURE AND EXTENT OF Direct, beneficial
INTEREST IN THE TRANSACTION
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements. The JSE has been notified of the delay in the release of this announcement.
Durbanville
15 July 2022
Sponsor Independent Joint Sponsor
PSG Capital Tamela Holdings
Date: 15-07-2022 12:00:00
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