CURRO HOLDINGS LIMITED - Change in company secretary

Change in company secretary

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”)

CHANGE IN COMPANY SECRETARY

In accordance with paragraph 3.59(a) and (b) of the Listings Requirements
of the JSE Limited, shareholders are hereby advised of the following
changes in relation to the Company Secretary of the Company:

  1. Mr Andries Greyling has resigned as Company Secretary with immediate
     effect; and

  2. Ms Ronell van Rensburg has been appointed as the new Company
     Secretary with immediate effect.

Durbanville
14 October 2013

Sponsor
PSG Capital

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