CURRO HOLDINGS LIMITED - Confirmation of changes to the board of directors

Confirmation of changes 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
(“Curro” or “the Company”)

CONFIRMATION OF CHANGES TO THE BOARD OF DIRECTORS

Shareholders are referred to the announcement published by the Company on
9 July 2012 regarding the retirement of Advocate J.A Le Roux as
Chairperson of the Company with effect from 31 March 2013, and the
subsequent appointment of current non-executive director, Ms Santie Botha
as the new Chairperson with effect from 1 April 2013.

The Company hereby confirms that the abovementioned change to the board of
directors has been duly implemented.

Durbanville
5 April 2013

Sponsor
PSG Capital

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