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COH - Curro Holdings Limited - Appointments to the board of directors of the

Release Date: 29/02/2012 15:07
Code(s): COH
Wrap Text

COH - Curro Holdings Limited - Appointments to the board of directors of the company Curro Holdings Limited Incorporated in the Republic of South Africa Registration Number: 1998/025801/06 Share code: COH ISIN: ZAE000156253 ("Curro" or "the Company") APPOINTMENTS TO THE BOARD OF DIRECTORS OF THE COMPANY In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, shareholders of the Company are hereby advised that Mr. Hendrik Gideon Louw ("Hennie") has been appointed as an executive director of the Company with immediate effect. Hennie matriculated at Durbanville High School in 1986. After school Hennie completed a B.Accounting degree at University of Stellenbosch, followed with a CTA and B.Com (Accounting) Honors at the Rand Afrikaans University (now University of Johannesburg) in Johannesburg. He completed his articles at Deloitte and successfully obtained his CA (SA) qualification. After articles Hennie lectured Auditing at the University of the Western Cape. In 1996 Hennie joined Hospiplan as Group Financial Director, a group that developed private hospitals across South Africa. Hennie joined Educor, a private education company in the Naspers Group, as Managing Director of their distance learning division, ICG, in 1998, and in 2004 was appointed Educor`s Group Managing Director, a position he held until Naspers sold the group in 2007. After working in the venture capital industry as an investment manager for Mark Shuttleworth`s venture capital firm HBD, Hennie joined Curro in 2010 as Manager: New Business, a position he held until now. The board welcomes the appointment of Hennie and looks forward to his valuable contribution. APPOINTMENT OF LEAD INDEPENDENT DIRECTOR Shareholders are further advised that Mr Merlyn Claude Mehl, a non-executive director of Curro, has been appointed as lead independent director with immediate effect, in terms of paragraph 7.F.6 (c) of the JSE Limited Listings Requirements. Durbanville 29 February 2012 Corporate Adviser PSG Capital Designated adviser Sasfin Capital (a division of Sasfin Bank Limited) Date: 29/02/2012 15:07:01 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.

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