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COH - Curro Holdings Limited - Results of the Curro General Meeting relating to the specific issue of shares to Thembeka Capital Limited 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") RESULTS OF THE CURRO GENERAL MEETING RELATING TO THE SPECIFIC ISSUE OF SHARES TO THEMBEKA CAPITAL LIMITED Shareholders are hereby advised that, at the General Meeting of the Company held today, 19 June 2012, all of the resolutions relating to the Specific Issue of Shares to Thembeka Capital Limited, contained in the notice of General Meeting which formed part of the Rights Offer Circular which was posted to shareholders on 21 May 2012, were passed by the requisite majority of shareholders present or represented by proxy. Shareholders are further advised that the timetable relating to the Rights Offer and the Specific Issue as set out in the SENS finalisation announcement dated 4 May 2012 and Rights Offer Circular remains unchanged. Durbanville 19 June 2012 Corporate adviser PSG Capital Designated adviser Sasfin Capital (A division of Sasfin Bank Limited) Date: 19/06/2012 15:00:01 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.
