Curro Holdings Limited - APPOINTMENT TO THE BOARD OF DIRECTORS

Curro Holdings Limited
Incorporated in the Republic of South Africa
Registration Number 1998/025801/06
JSE Share Code: COH
ISIN: ZAE000156253
(a''Curroa'' or a''the Companya'')

APPOINTMENT TO THE BOARD OF DIRECTORS


In accordance with paragraph 3.59(a) of the Listings Requirements of the
JSE Limited, shareholders are hereby advised that Santie Botha has been
appointed as Non-executive director of Curro with effect from 9 July 2012.
She is also the chairman designate and will assume the role of chairman
from 1 April 2013 by succeeding the current chairman Advocate J.A. Le Roux
(S.C.), when he retires on 31 March 2013.


Santie is currently the Chancellor of Nelson Mandela Metropolitan

University and serves on the boards of Imperial Holdings, Tiger Brands and
Famous Brands. Previously she was an executive director at Absa Bank (1996
to 2003) and the executive director for marketing at MTN from 2003 until
the end of 2010. In 2010 Santie received the Business Woman of the Year
Award.


The board of Curro welcomes the appointment of Santie and looks forward to
her contribution.

Durbanville
9 July 2012

Sponsor and Corporate adviser
PSG Capital

Date: 09/07/2012 08:30:00 Supplied by www.sharenet.co.za                     
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