CURRO HOLDINGS LIMITED - Dealing In Curro Shares By Directors And/Or Their Associates Pursuant To The Curro Rights Offer

Dealing In Curro Shares By Directors And/Or Their Associates Pursuant To The Curro Rights Offer

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 SHARES BY DIRECTORS AND/OR THEIR ASSOCIATES PURSUANT TO THE
CURRO RIGHTS OFFER

Shareholders are hereby advised that as the Curro Rights Offer closed on
Friday, 13 May 2016, shareholders who have followed their rights entitlement
have been issued with Curro ordinary shares on Monday, 16 May 2016.

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

 NAME OF DIRECTOR                    SL Botha
 STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive
 TYPE OF SECURITIES                  Shares
 CLASS OF SECURITIES                 Ordinary
 DATE OF TRANSACTION                 16 May 2016
 CENTS PER SHARE                     3 300
 NUMBER OF SECURITIES TRANSACTED     22 744
 TOTAL RAND VALUE OF SECURITIES      R750 552.00
 NATURE OF TRANSACTION               Acquisition of shares pursuant to
                                     following her Curro rights offer
                                     entitlement (on-market
                                     transaction)
 NATURE AND EXTENT OF INTEREST IN    Direct, beneficial
 THE TRANSACTION

 NAME OF DIRECTOR                    PJ Mouton
 STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive
 TYPE OF SECURITIES                  Shares
 CLASS OF SECURITIES                 Ordinary
 DATE OF TRANSACTIONS                16 May 2016
 CENTS PER SHARE                     3 300       (1)-(6)
 NUMBER OF SECURITIES TRANSACTED     599         (1)
                                     18 218      (2)
                                     20 049      (3)
                                     17 952      (4)
                                     20 049      (5)
                                     25 169      (6)
 TOTAL RAND VALUE OF SECURITIES      R19 767.00  (1)
                                     R601 194.00 (2)
                                     R661 617.00 (3)
                                     R592 416.00 (4)
                                     R661 617.00 (5)
                                     R830 577.00 (6)
 NAME OF ASSOCIATE                   Stephanie Mouton (1)
                                     Stephanie Mouton Trust (2)
                                     Juan Mouton Trust (3)
                                     Pieter Mouton Trust (4)
                                     Die Francois Fouche Mouton
                                     Trust(5)
                                     Petrus Johannes Mouton (6)

 RELATIONSHIP WITH DIRECTOR          Spouse of the director(1)
                                     Director is a trustee of the
                                     associate (2)-(5)
 NATURE OF TRANSACTIONS              Acquisition of shares pursuant to
                                     following their Curro rights
                                     offer entitlement (On-market)
 NATURE AND EXTENT OF INTEREST IN    Indirect, non-beneficial (1)-(5)
 THE TRANSACTIONS                    Direct, beneficial (6)

 NAME OF DIRECTOR                    B van der Linde
 STATUS:EXECUTIVE/NON-EXECUTIVE      Executive
 TYPE OF SECURITIES                  Shares
 CLASS OF SECURITIES                 Ordinary
 DATE OF TRANSACTIONS                16 May 2016
 CENTS PER SHARE                     3 300
 NUMBER OF SECURITIES TRANSACTED     39 641        (1)
                                     595           (2)
 TOTAL RAND VALUE OF SECURITIES      R1 308 153.00 (1)
                                     R19 635.00    (2)
 NAME OF ASSOCIATE                   Die Waterweg Trust            (1)
                                     Die 8steman Beleggingstrust   (2)

 RELATIONSHIP WITH DIRECTOR          Director is a trustee of the
                                     associate (1) & (2)
 NATURE OF TRANSACTIONS              Acquisition of shares pursuant to
                                     following their Curro rights
                                     offer entitlement (On-market)
 NATURE AND EXTENT OF INTEREST IN    Indirect, beneficial (1) & (2)
 THE TRANSACTIONS


 NAME OF DIRECTOR                    HG Louw
 STATUS:EXECUTIVE/NON-EXECUTIVE      Executive
 TYPE OF SECURITIES                  Shares
 CLASS OF SECURITIES                 Ordinary
 DATE OF TRANSACTIONS                16 May 2016
 CENTS PER SHARE                     3 300     (1)&(2)
 NUMBER OF SECURITIES TRANSACTED     17        (1)
                                     35        (2)
 TOTAL RAND VALUE OF SECURITIES      R561.00   (1)
                                     R1 155.00 (2)
 NAME OF ASSOCIATE                   B Louw    (1)
                                     N Louw    (2)
 RELATIONSHIP WITH DIRECTOR          Minor children of the director
                                     (1)&(2)
 NATURE OF TRANSACTIONS              Acquisition of shares pursuant to
                                     following their Curro rights
                                     offer entitlement (On-market)
 NATURE AND EXTENT OF INTEREST IN    Indirect, non-beneficial (1)&(2)
 THE TRANSACTIONS


 NAME OF DIRECTOR                    CR van der Merwe
 STATUS:EXECUTIVE/NON-EXECUTIVE      Executive
 TYPE OF SECURITIES                  Shares
 CLASS OF SECURITIES                 Ordinary
 DATE OF TRANSACTIONS                16 May 2016
 CENTS PER SHARE                     3 300
 NUMBER OF SECURITIES TRANSACTED     10 000
 TOTAL RAND VALUE OF SECURITIES      R330 000.00
 NAME OF ASSOCIATE                   Chris van der Merwe Trust
 RELATIONSHIP WITH DIRECTOR          Director is a trustee and
                                     beneficiary of the associate
 NATURE OF TRANSACTIONS              Acquisition of shares pursuant to
                                     following their Curro rights
                                     offer entitlement (On-market)
 NATURE AND EXTENT OF INTEREST IN    Indirect, non-beneficial
 THE TRANSACTIONS

Clearance to deal in these securities was obtained in accordance with Rule
3.66 of the JSE Listings Requirements.

Durbanville
17 May 2016

Sponsor
PSG Capital Proprietary Limited

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