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, 8 May 2015, shareholders who have followed their rights
entitlement have been issued with Curro ordinary shares on Monday, 11 May
2015.

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                11 May 2015
CENTS PER SHARE                    2 500
NUMBER OF SECURITIES TRANSACTED    18 182
TOTAL RAND VALUE OF SECURITIES     R454 550.00
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               11 May 2015
CENTS PER SHARE                    2 500 (1)-(5)
NUMBER OF SECURITIES TRANSACTED    549 (1)
                                   16 700 (2)
                                   18 379 (3)
                                   16 456 (4)
                                   18 379 (5)
TOTAL RAND VALUE OF SECURITIES     R13 725.00 (1)
                                   R417 500.00 (2)
                                   R459 475.00 (3)
                                   R411 400.00 (4)
                                   R459 475.00 (5)
NAME OF ASSOCIATE                  Stephanie Mouton (1)
                                   Stephanie Mouton Trust (2)
                                   Juan Mouton Trust (3)
                                   Pieter Mouton Trust (4)
                                   Francois Fouche Mouton Trust (5)
RELATIONSHIP WITH DIRECTOR         Director is the associate’s
                                   spouse (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


NAME OF DIRECTOR                   B van der Linde
STATUS:EXECUTIVE/NON-EXECUTIVE     Executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTIONS               11 May 2015
CENTS PER SHARE                    2 500 (1)-(3)
NUMBER OF SECURITIES TRANSACTED    10 775 (1)
                                   11 468 (2)
                                   545    (3)
TOTAL RAND VALUE OF SECURITIES     R269 375.00 (1)
                                   R286 700.00 (2)
                                   R13 625.00 (3)
NAME OF ASSOCIATE                  Die Waterweg Trust (2)
                                   Die 8steman Beleggingstrust (3)
RELATIONSHIP WITH DIRECTOR         Director is a trustee and
                                   beneficiary of the associate
                                   (2)&(3)
NATURE OF TRANSACTIONS             Acquisition of shares pursuant to
                                   following their Curro rights
                                   offer entitlement (On-market)
NATURE AND EXTENT OF INTEREST IN   Direct, beneficial (1)
THE TRANSACTIONS                   Indirect, beneficial (2)&(3)


NAME OF DIRECTOR                   HG Louw
STATUS:EXECUTIVE/NON-EXECUTIVE     Executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTIONS               11 May 2015
CENTS PER SHARE                    2 500 (1)&(2)
NUMBER OF SECURITIES TRANSACTED    16 (1)
                                   32 (2)
TOTAL RAND VALUE OF SECURITIES     R400.00 (1)
                                   R800.00 (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

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

Durbanville
12 May 2015

Sponsor
PSG Capital Proprietary Limited

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