CURRO HOLDINGS LIMITED - Appointment of Company Secretary

Appointment of Company Secretary

CURRO HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/025801/06)
JSE Alpha Equity Code: COH
LEI: 378900E237CB40F0BF96
ISIN: ZAE000156253
JSE Debt Alpha Code: COHI
(“Curro” or “the Company”)

APPOINTMENT OF COMPANY SECRETARY

Further to the announcement published on SENS on 3 November 2022, and in accordance
with paragraph 3.59(a) of the JSE Limited (“JSE”) Listings Requirements and
paragraph 6.39(a) of the JSE Debt Listings Requirements, the board of directors of the
Company (“Board”) wishes to advise shareholders that Ms Elizabeth Mpeke (“Elizabeth”)
has been appointed as the group company secretary of Curro, with effect from 1 April 2023.

Elizabeth gained extensive experience in corporate, secretariat and governance functions at
KPMG and is a valuable addition to the group.

The Company confirms that the aforesaid appointment was made in accordance with the
Board’s nomination policy. The Board welcomes Elizabeth and looks forward to her
contribution to the Company.

Durbanville
14 February 2023

Sponsor
PSG Capital

Date: 14-02-2023 02:30:00
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.