CURRO HOLDINGS LIMITED - Appointment Of Company Secretary

Appointment Of Company Secretary

CURRO HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1998/025801/06)
JSE Share Code: COH
ISIN: ZAE000156253
Company Code: BICAP
(“the Company”)

APPOINTMENT OF COMPANY SECRETARY

In accordance with paragraphs 3.59 and 6.39 of the JSE Limited Listings Requirements and
Debt Listings Requirements, respectively, the board of directors of the Company
(“the Board”) wishes to advise that Mrs Mari Lategan (“Mrs Lategan”) has been appointed
as Executive: Corporate Services and Group Company Secretary of the Company with effect
from 1 June 2021. Mrs Lategan replaces Mr Ruan Botha, who served as the acting company
secretary of Curro pending the appointment of a permanent company secretary.

The Board is satisfied that Mrs Lategan possess the necessary competence, qualifications,
and experience to fulfil the role.

Durbanville
1 June 2021

JSE Equity and Debt sponsor
PSG Capital

Independent joint JSE Equity sponsor
UBS South Africa

Date: 01-06-2021 01:00:00
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