CURRO HOLDINGS LIMITED - Dealings In Curro Shares By Directors And/Or Their Associates Relating To The Curro Rights Offer To Settle Financing

Dealings In Curro Shares By Directors And/Or Their Associates Relating To The Curro Rights Offer To Settle Financing

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”)

DEALINGS IN CURRO SHARES BY DIRECTORS AND/OR THEIR ASSOCIATES RELATING TO
THE CURRO RIGHTS OFFER TO SETTLE FINANCING COMMITMENTS AND/OR FOLLOW A
PORTION OF THEIR RIGHTS

The below mentioned trades were done by directors and/or their associates
to settle financing commitments in respect of their existing Curro
shareholding and share portfolios, as well as to obtain further funds to
enable the directors and/or their associates to follow a portion of their
rights in terms of the Curro Rights Offer as announced on SENS on 30 March
2015.

Accordingly, in compliance with rules 3.63 to 3.74 of the JSE Limited’s
Listings Requirements, the following information is disclosed:

1.
 NAME OF DIRECTOR                  CR van der Merwe
 STATUS:EXECUTIVE/NON-EXECUTIVE    Executive
 TYPE OF SECURITIES                Shares (1)
                                   Nil paid letters (2)
 CLASS OF SECURITIES               Ordinary
 DATE OF TRANSACTIONS              15 April 2015
 CENTS PER SHARE                   3 500 (1)
                                   1 000 (2)
 NUMBER OF SECURITIES TRANSACTED   450 000 (1)
                                   409 244 (2)
 TOTAL RAND VALUE OF SECURITIES    R15 750 000.00 (1)
                                   R4 092 440.00 (2)
 NAME OF ASSOCIATE                 Chris van der Merwe Family Trust
 RELATIONSHIP WITH DIRECTOR        Director is a trustee and
                                   beneficiary of the associate
 NATURE OF TRANSACTIONS            Disposal of shares by an
                                   associate of the director(On-
                                   market) (1)
                                   Disposal of rights by an
                                   associate of the director
                                   pursuant to the Curro Rights
                                   Offer (On-market) (2)
NATURE AND EXTENT OF INTEREST IN   Indirect, beneficial
THE TRANSACTIONS

2.
 NAME OF DIRECTOR                  HG Louw
 STATUS:EXECUTIVE/NON-EXECUTIVE    Executive
 TYPE OF SECURITIES                Nil paid letters
 CLASS OF SECURITIES               Ordinary
 DATE OF TRANSACTION               15 April 2015
 CENTS PER SHARE                   1 000
 NUMBER OF SECURITIES TRANSACTED   13 438
 TOTAL RAND VALUE OF SECURITIES    R134 380.00
 NATURE OF TRANSACTION             Disposal of rights by a director
                                   pursuant to the Curro Rights
                                   Offer (On-market)
 NATURE AND EXTENT OF INTEREST IN  Direct, beneficial
 THE TRANSACTION

3.
 NAME OF DIRECTOR                  PJ Mouton
 STATUS:EXECUTIVE/NON-EXECUTIVE    Non-executive
 TYPE OF SECURITIES                Nil paid letters
 CLASS OF SECURITIES               Ordinary
 DATE OF TRANSACTIONS              15 April 2015
 CENTS PER SHARE                   1 000 (1), (2) & (3)
 NUMBER OF SECURITIES TRANSACTED   35 432 (1)
                                   35 432 (2)
                                   53 148 (3)
 TOTAL RAND VALUE OF SECURITIES    R354 320.00 (1)
                                   R354 320.00 (2)
                                   R531 480.00 (3)
 NAME OF ASSOCIATE                 Klipbank Beleggings (Pty) Ltd (1)
                                   Jufrapi Investments (Pty) Ltd (3)
 RELATIONSHIP WITH DIRECTOR        Director is a director and a
                                   direct and indirect shareholder
                                   of the associate (1)
                                   Director is a director and
                                   indirect shareholder of the
                                   associate (3)
 NATURE OF TRANSACTIONS            Disposal of rights by a director
                                   pursuant to the Curro Rights
                                   Offer (On-market) (2)
                                   Disposal of rights by an
                                   associate of the director
                                   pursuant to the Curro Rights
                                   Offer (On-market) (1) & (3)
 NATURE AND EXTENT OF INTEREST IN  Indirect, beneficial (1) & (3)
 THE TRANSACTIONS                  Direct, beneficial (2)


4.
 NAME OF DIRECTOR                  AJF Greyling
 STATUS:EXECUTIVE/NON-EXECUTIVE    Executive
 TYPE OF SECURITIES                Nil paid letters
 CLASS OF SECURITIES               Ordinary
 DATE OF TRANSACTIONS              15 April 2015 (1)
                                   13 April 2015 (2)
 CENTS PER SHARE                   1 000 (1) & (2)
 NUMBER OF SECURITIES TRANSACTED   70 681 (1)
                                   955 (2)
 TOTAL RAND VALUE OF SECURITIES    R706 810.00 (1)
                                   R9 550.00 (2)
 NAME OF ASSOCIATE                 Greyling Family Trust
 RELATIONSHIP WITH DIRECTOR        Director is a trustee and
                                   beneficiary of the associate
 NATURE OF TRANSACTIONS            Disposal of rights by an
                                   associate of the director
                                   pursuant to the Curro Rights
                                   Offer (On-market)
 NATURE AND EXTENT OF INTEREST IN  Indirect, beneficial
 THE TRANSACTIONS

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

Durbanville
16 April 2015

Sponsor
PSG Capital Proprietary Limited

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