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COH - Curro Holdings Limited - Posting of circular and Notice of General Meeting Curro Holdings Limited Incorporated in the Republic of South Africa Registration Number: 1998/025801/06 Share code: COH ISIN: ZAE000156253 ("Curro" or "the Company") POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING INTRODUCTION Shareholders are hereby advised that the Company has today, 16 February 2012, issued a circular to its shareholders, relating to the following: - a proposed conversion of the Company`s par value shares into no par value shares in accordance with the Companies Act 71 of 2008, as amended ("the Act"); - a proposed increase of the Company`s authorised ordinary share capital; - the placement of 100 000 000 of the authorised unissued shares under the control of the directors until the next annual general meeting of the Company; - arising from the above, the consequential amendment of the Company`s memorandum of incorporation; and - the granting of general authority to the board of directors to provide direct or indirect financial assistance to any company or corporation which is related or inter-related to the Company in terms of section 45 of the Act. Curro has positioned itself for an expansion of its business. For that purpose it is convening a general meeting of its shareholders in order to increase its authorised ordinary share capital and to place additional authorised shares under the control of the directors to be used for future capital raisings and/or acquisitions. Following the inception of the new Companies Act, companies are required to adopt a new capital structure comprising of shares of no par value in order to increase the authorised ordinary share capital. NOTICE OF GENERAL MEETING A general meeting of Curro Shareholders will be held at 09:30 on Friday, 16 March 2012, at 8 Monaco Square, 14 Church Street, Durbanville, for the purpose of considering and, if deemed fit, passing, with or without modification, the ordinary and special resolutions set out in the notice of general meeting included in the circular ("the general meeting"). SALIENT DATES AND TIMES RELATING TO THE CIRCULAR The following salient dates and times will apply in respect of the circular. Should there be any changes to the salient dates and times same will be released on SENS. Circular and notice of general meeting posted to Thursday, 16 February shareholders on 2012 Last day to trade in order to be eligible to Friday, 2 March participate and vote at the general meeting 2012 Record date in order to participate and vote at Friday, 9 March the general meeting 2012 Last day for receipt of proxies in respect of Wednesday, 14 March general meeting by 09:30 on 2012 General meeting of shareholders at 09:30 on Friday, 16 March 2012 Results of general meeting released on SENS on Friday, 16 March 2012 Durbanville 16 February 2012 Corporate Adviser PSG Capital Designated adviser Sasfin Capital (a division of Sasfin Bank Limited) Date: 16/02/2012 15:37:01 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.
