CURRO HOLDINGS LIMITED - No Change Statement, Notice Of Annual General Meeting And B-BBEE Compliance Report

No Change Statement, Notice Of Annual General Meeting And B-BBEE Compliance Report

CURRO HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/025801/06)
JSE Share Code: COH
ISIN: ZAE000156253
Company Code: BICAP
(“the Company”) 

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE COMPLIANCE REPORT

NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
notice of annual general meeting (“Notice of AGM”), incorporating the summarised audited
consolidated annual financial statements for the year ended 31 December 2020
(“Summarised Financial Statements”) was distributed to Shareholders today, Friday,
30 April 2021, and contains no modifications to the audited results which were announced on
SENS on 17 March 2021.

The following reports will also be available on the Company’s website, at www.curro.co.za
as from today, 30 April 2021:

1.   the Notice of AGM, incorporating the Summarised Financial Statements;
2.   the Company’s full integrated annual report; and
3.   the full audited consolidated annual financial statements of the Company for the year
     ended 31 December 2020.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) will be conducted entirely by
electronic communication at 14:00 on Tuesday, 22 June 2021 to transact the business as set
out in the Notice of AGM.

The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Friday, 11 June 2021, with the last day to trade
being Tuesday, 8 June 2021.

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL COMPLIANCE REPORT

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited
Listings Requirements, notice is hereby given that the Company’s annual compliance report
in terms of section 13G(2) of the Act has been published and is available on the Company’s
website at www.curro.co.za.

Durbanville
30 April 2021

JSE Equity and Debt sponsor
PSG Capital

Independent joint JSE Equity sponsor
UBS South Africa

Date: 30-04-2021 03:00:00
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