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COH - Curro Holdings Limited - Acceptance of options by directors in terms of the Curro Holdings Limited share incentive trust 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") ACCEPTANCE OF OPTIONS BY DIRECTORS IN TERMS OF THE CURRO HOLDINGS LIMITED SHARE INCENTIVE TRUST In compliance with rules 3.63 to 3.74 of the JSE Limited`s Listings Requirements, the following information is disclosed: NAME OF DIRECTOR CR van der Merwe COMPANY OF WHICH I AM A DIRECTOR Curro Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of Curro Holdings Limited DATE OF SHARE OPTION ACCEPTANCE 18 October 2011 OPTION STRIKE PRICE (CENTS) 593 NUMBER OF OPTIONS ALLOCATED 843 167 TOTAL RAND VALUE OF SECURITIES R4 999 980.31 STRIKE DATES OF OPTIONS 27 September 2013; 27 September 2014; 27 September 2015; 27
September 2016* PERIOD OF EXERCISE Participants have a 30-day period from the respective strike dates during which options can be
exercised NATURE OF TRANSACTION Acceptance of options to subscribe for ordinary shares in terms of a share incentive scheme (Off-market
transaction) NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial TRANSACTION CLEARANCE OBTAINED Yes * The options will vest in 4 tranches of 25% each on the strike dates specified above NAME OF DIRECTOR AJF Greyling COMPANY OF WHICH I AM A DIRECTOR Curro Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of Curro Holdings Limited
DATE OF SHARE OPTION ACCEPTANCE 18 October 2011 OPTION STRIKE PRICE (CENTS) 593 NUMBER OF OPTIONS ALLOCATED 720 914 TOTAL RAND VALUE OF SECURITIES R4 275 020.02 STRIKE DATES OF OPTIONS 27 September 2013; 27 September 2014; 27 September 2015; 27 September 2016* PERIOD OF EXERCISE Participants have a 30-day period from the respective strike dates during which options can be exercised NATURE OF TRANSACTION Acceptance of options to subscribe for ordinary shares in terms of a share incentive scheme (Off-market transaction) NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial TRANSACTION CLEARANCE OBTAINED Yes * The options will vest in 4 tranches of 25% each on the strike dates specified above NAME OF DIRECTOR B van der Linde COMPANY OF WHICH I AM A DIRECTOR Curro Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of Curro Holdings Limited DATE OF SHARE OPTION ACCEPTANCE 18 October 2011 OPTION STRIKE PRICE (CENTS) 593 NUMBER OF OPTIONS ALLOCATED 409 383 TOTAL RAND VALUE OF SECURITIES R2 427 641.19 STRIKE DATES OF OPTIONS 27 September 2013; 27 September 2014; 27 September 2015; 27
September 2016* PERIOD OF EXERCISE Participants have a 30-day period from the respective strike dates during which options can be
exercised NATURE OF TRANSACTION Acceptance of options to subscribe for ordinary shares in terms of a share incentive scheme
(Off-market transaction) NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial TRANSACTION CLEARANCE OBTAINED Yes * The options will vest in 4 tranches of 25% each on the strike dates specified above Durbanville 18 October 2011 Corporate adviser PSG Capital (Pty) Limited Designated adviser Questco Sponsors (Pty) Limited Date: 18/10/2011 15:57:12 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
